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LIB 1987 - 1995 LIBRARY CJOWISSION MINUTES 1987-1995 1 of 8 ':`.r. .a-.:, : j Z,�'� � e .,4 .. ., it _ '-.�y ��.r C.� 2`}� �Ca'�i§ '' �V'�,.• t� S a ri K LIBRARY COA04LSSION DATE MINUTES DATE MINUTES MEETING DATE APPROVED DISTRIBUTED 4/19194 5/17/94 6/21/94 7/19/94 8/16/94 9/20/94 10/18/94 11/15/94 12/20/94 1/17/95 2/21/95 2/21/95 3/21/95 3/21/95 4 6/20/95 5 6/20/95 7/19/95 7/18/95 8/15/95 9/'26 8/15195 9/19/95 9/19/95 10/17/95 10/16 10/17/95 11/21/95 11/28 11/21/95 12/19/95 12/19 12/19/95 1/16196 1/29/96 CITY (V CUPMUINOO S1'.ATz C? CAUPORMIA 10300 TOONR 2 RE AVM=o 52CUPEWIN09 CA 95014 TEURPRES (400) —4505 xxxuTza OF THE amuLAR ING OF THE LIBRARY COMMISSICN H= ON JANUARY 209 1987 AT" 7430 PR IN THE TEMPORARY CITY HALL9. CUPERTINO Call to Order The meeting was called to order by Chairman Locher at 700 PM* Roll Call Commissioners Presents Locher, Whitlow# Epstein and Shields Commissioner Absents Herlihy Others Attendings Carol Jaech (representing Susan Puller) Mary-Ann Wallace, City Libraries fiaroval of Minutes The minutes of the meeting of November 189 1986 were approved as presented*. Commtmicatlans The County Library Commission minutes of November and December were noted as revelvede The minutes of the Los Altos Library Com- missice. November meeting were circulated to ormmissicu members* Old Business The CALTAC regional workshop, *A Tftsteets View of the Role. o-&,' the Library*, will be hold in Sonth San Francisco on Saturdayg, Peter 281, 19879. from 9 AN-' to 2s30 PKi, at the South San Francisco Munial- pal Services Building,, 33 Arroyo Drive*. Commissioners are urged to attend the workshope A oheck for #P0, registration fee and lunchsoat must be mailed by February 14th*, All commissioners had received registration forms* At the Commission meeting an Feb- zuar7. l7t,,h, commissioners will arrange car pools for the workshop& Commissioners may complete a form for reimbursement from the oltyi. New Business Shields Commissioner/reported on the January Ma"rIls-Uncheame. P4;nes-,=Looher will attend the February luncheon*. The Commission elected officers for the coming years Chairman - Mary Ann Herl1hr Vioe Chairman - Thelma Epstein Secretary - Carolyn Whitlow 2 The Commission discussed whether there Is a need for a policy for inviting guests to Commission meetings* It was agreed that since all Commission meetings are open to the public and anyone may at. tendq there is no need for a policy at this times Guests are,-, welcome at all! Commission meetdU684, City Librarians Begort Construction has begun on City Halle* The Library will remain in operation until March when the move to the on School will take place* Colorful flyers announcing the move to temporary quarters and approximate dates for the Library's -moves are being distri. buted to the public Mgt dates will be forthcominge The archi- tectural plans for Zhe remodeling and expansion of the LibraM are displayed on the Nall' that leads from the library lobby and checkout area to the adult reference desk;. The Fire Department and the City have approved plans for the tem. porary library facility; The November Gate Count was 20%,643 and the December Gate Count vas 1992654-- Apple Ile computer use by the public was 116 ana for Dee- emberg It was I 10,; Sunday Service and Hoare Fe le of Cards Circulation 11/23/86 632 21 980 11 1097 2�30/86 1 7/86 X, 21 939 12/14/86 499 19 897- 12/21/86 303 11 0 12/28/86 452 15 1/4/87 3 13 1/11/87 43 28 1/18/87 633 17 05tatistios an the checkout of library materials are not available as yet- due to a series of microcomputer pro& blemse Data collection Is ongoing even though the com- puter is downoi Stlatistles will be updated In the next mcut hly reporto. The Friends of the Libra" held their final sale until the re- opening of the Librarye This saleg hold on January 9th and 10tN, 19879 netted $29000 . This money will be used for Items for the Librsmyve The Friends have already decided to purchase a picture book table for the, children'113 room. The Friends of the Library,- ask that everyone remind the public that magazines Will no longer be eaaepte& by them until' aftler the newly remodeled Llbra;Mriss, open again*'". The public Is also reminded that- books in storage i` 3 In the LIbrra►rg basemetat Yave alreeft been paolod in bOMS and will not be ,available until the Ubirary bul2ding is re%nnedo. County &ibrari.,e RMoxt The Coll budget def In a temporary hiring freeze. Susm tlleri®teas asked hatIt has �the Libre be exempted from the hiring freeze- The Department of Revenue9 the COMO oalleotion agency, hss raised the fines it will charge to those pail o g more than $50 in pest due book fees . ltt- Was OMMMced that there will no longer be a. grace period before flues are assesse"" The video report will'fbe given. by gvtsaM Fuller at the Februa 7.., meeting*' Other Rttsines8�. Ron* Ad 1 ou7rnmeat The meeting was adJourned to Tuesdays Febrt;ax7 17" 1987 at` 7 30 : Respectfully Submitted' Thelma R. RpStein, �earetmrir� us PEPSI ::!i�1:1!4T7??TiR;Fgp! ;!!:I!!!: :: CITY OF CVP8n1MO# STATE OF CALUMNIA 10430 SOUTH DEAN?A BLVD.09 CUPERTINOv CA 9501.4 TELEPHONE: 408-2524505 MINM%S OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON . FEBRUARY 17,, 1987 AT 7:30 PM IN THE TEMPORARY CM HALL CVMT1ND- 0 Call to order The meeting was called to order by Mary Ann Herlihy at 7:45 PM. Roll Call Commissioners Present: Umbers Epstein, Shieldss Herlihy,, and Whitlow Others Attending: Susan Fuller (County Librarian) Mary Am Wallace (City Librarian) Agyroval of Minutes The minutes of the meeting of January 20, 1987 were approved as presented. Communications The County Library Commission minutes of January were noted as received. Old Business REMODELING The City Librarian gave a report on the progress of tj'.,ie closing of the library and movItig It to temporary facilities at Saban School, The basement and the book room have been packed. They are now packift magazines. Twenty-four hundred boxes have been packed so face Part of the books and materials will be going to Campbell., part to Eaton, and part to Collins School for storage. Due to the closure of the library drLveway all books, materials, and furniture from the basement will have to be brought up on the elevator. There was some concern about the library being closed for a math beginnIng Sunday march B., 1987 at 4:00PM and re-opening on Monday April 6,, 1987 at 12:00 noon at Eaton School. The City Librarian and the County Librarian assured the Commission that they would be moving everything out of the Cupertino building and time was needed for this. Fliers and big signs in the library tell of the closing. Library materials should be Zeturned to the Cupertino Library until Sunday., March 29, 1987. Beginning Mandays March 30, 1987 materials should be returned to the Eaton School multi- purpose room. Materials may also be returned to any public library to Santa Clara County. Beginning Monday., march 30s 1987, Staff will be re-assigned to other libraries in the county. There will be no lay-offs. Parking at Eaton School will be re-striped by the City of Cupertino at the existing lots. Thre are 29 slots on the school alto. It problem occur for residents then permits will be available for residents. The Library Staff has been working extremely hard to meet all of the dead lines. The public owes the staff a big TUNK YOU* The CALTAC workshop will be held Saturday, February 28, 1987 In South San Francisco. P.gnes Lehner, Thelma Epstein, and Mary Ann Wallace will be attending for Cupertino. New Business Commissioner Lochner reported on the Febamary Mayor's Lunbbeon. Coamissioner Herlihy will attend the March Luncheon. Commissioner Epstein will attend the April Luncheon. Commissioner Shields will attend the May Luncheon. Commissioner Whitlow will attend the .Tune Luncheon and Comalseloner Lochner will attend the July Luncheon. CITY Librarian's Report The City Librarian discussed the remodeling as noted above. An cap-date on the February statistics will be included in the March Report.. COUNTY Librarian's Report The County Librarian gave a video report. The Cupertino Library Patrons seem to be pleased with the new addition of videos. There are plans to Increase the number of videos available. From a survey taken by the County patrons are interested in more feature videos, children videos, and How to do videos. Commissioner Lochner wanted to know where the money came from to purchase videos. The money comes from the book budget. Bash library that participates receives $1200 to buy videos. There are still some problems that have to be worked out. The County Librarian stated that the budget for neat year will be tight but they will be able to maintain service. Commissioner Epstein wanted to know if the County Library System served jails etc. Mrs. Fuller said she would get back to us on the question. At This time she thought the county did not. Commissioner Epstein and the County Librarian also suggested that the Commission discuss next time we meet some plans for a Grand Opeting Celebration In the Fall. Other Business None Adjournment The meeting was adjourned to Tuesday, March 17, 1987 at 7:30 PM. gasopecfullyF su fitted,lyni low, ec CITY OF CUPERTING9 STATE OF CALIFORMA 10430 South Deanza Blvd. 5 Cupertino, CA 95014 Telephone: (408) 252-4505 MI1QJTES_ OF THE REGULAR MEETING OF THE LIBRARY COMISSIOld HELD ON MARCH 17, 1987 AT 7:30 PM IN THE TEMPORARY CITY HALL CUPERTINO. Call t9 Order The meeting was called to order by Mary Ann Herlihy at 7:35 PH. Ball Call Commissioners Present: Locher, Epstein, Herlihy, and Whitlow Commissioner Absent: Shields Others Attending: Susan Fuller (County Librarian) Mary Ann Wallace (City Librarian) Dorothy Cornelius (City Clerk) 8p2teyoj 9± Ninutes The minutes of the February 17, 1987 meeting were approved with the following corrections: Under Old Business change Lochner to Locher. Under New Business change Lochner to Locher. Under County Librarian's Report change Lochner to Locher. Old BusiDess Dorothy Cornelius (City Clerk) explained clarification of the Brown Act. Remodeling of the Library: The City Librarian gave a report on the progress of closing the library. Almost all of the books have been packed. Some of the books are at Eaton School and in storage at Collins School. The construction crew would like to start before all of the books, materialsq furniture, etc. , have been moved out but that is not possible. The City Librarian stated that everything will be moved out of the library by the deadline of March 31, 1987 as planned. Some books and materials have all ready been moved to Eaton School . Commissioner Herlihy wanted- to know how overdue books and materials were to be handled. The City Librarian stated that books and materials could still be returned to the back drop at the public library. Other branches in the system cannot renew. T!:= City Librarian stated that it was hoped that patrons would return books and materials an time and if not they would be a little lenient on returning them. Commissioner Herlihy also wanted to know where patrons could go to get reference material and do research that was comparable to the Cupertino Library. The City Librarian stated that patrons could use the Sunnyvale, Santa Clara, Los Altos, and Saratoga Libraries. She also stated that the Saratoga Library was getting a lot of Cupertino's returns. The City Librarian also stated that City �1&11 would.:be di�$o►'#"; � ` Forms from 8:00 AM to 5:00 PH Monday through Friday to the Oubli, for the library until April 15. City Hall also has the copy machine that Is usually located in the library. Patrons may go to City Hall to copy material. Please remember that the cost for one page is $ . 15. Please have correct change. The Commission decided to send a thank you note to tte City Manager's Office for allowing the copy machine to be placed there and for handling the Tax Forms. tim Business Commissioners Locher and Epstein reported on the CALTAC Workshop held on Saturday, February 28, 19137. The Commissioners stated that the Library Commission should understand the role of the library. At the next meeting it was decided to discuss the role of the Cupertino Library and become more aware of the community's needs. Commissioner Epstein stated that Joey Rodger, Executive Director of the Public Library Association, gave an interesting talk on the Role of the Library. Mary Ann Herlihy reported on the March Mayor's Luncheon. Commissioner Epstein will attend the April Luncheon. City Librarian's ReRort The computer is down due to remodeling so no sta-- r.stics were available for usage, staffing, library programs or volunteers. There was no report on upcoming events. See library closing under old business. The commissioners discussed three ideas for a reopening celebration in the fall. These were a fund raiser, an open house, and a donation board. The commission decided to continue the discussion at the next meeting. County Librarian's aMort The County Librarian reported that will be a joint commissioners' meeting held on April 11 with Milpitas Commissioners as the sponsor. Lunch will be from 12:00-1:38 with Norman Mineta speaking on the Future of Federal Finance and Support. The Cost for the lunch wi.l be $6.75. All the commissioners were encouraged to attend. The County Librarian Commissioners report was received. There was no report on the County Library Budget. The County Librarian will discuss with the commissioners at the next meeting the Keene Bill and SB1FJ1 Construction and Remodeling. Also the Public Library Fund Bill was sent through by the Bovernor with out any additional funding. 6§19urnment The meeting was adjourned to Tuesday, April 21, 1987 at 7:30 PM. Respectfully submitted, Carolyn Whitlow, Secretary :N y.,y r�yj JFY..s. , _ v t.-�>,.; .•�. «ra� ",.nr• 'ak: .d` .x m�' CITY OF CWMRTING, STATE OF CALIFORNIA 10430 South DeAnaa Blvd., Cupertino, Ca. 9W14 Telephone: 408-252-4505 M- PTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSIts HELD ON APRIL 219 1987 AT 7:30 PM IN THE TEMPORARY CITY HALL CUP€RTINO. Call to Order The meeting was called to order by Julie Shields at 7:36 PM. Roll Call Commissioners present: Locher, Shields, and Whitlow Commissioners absent: Herlihy and Epstein Others Attending: Susan Fuller (County Librarian) Mary Ann Wallace (City Librarian) 82REov_al of Minutes The minutes of the March 17, 1987 meeting were approved as presented. Old Business Remodeling of the Library: The City Librarian brought pictures of the old library before the remodeling began and pictures of the library in some of the first stages of the remodeling. The City Librarian goes to the library every Thursday to see tba remodeling progress. Commissioners Shields, Locher, and Whitlow have to the temporary library at Eaton School. Each commissioner thought the temporary library looked in good shape. They thought the signs were- visible from all sides. Items B and C on the agenda were postponed to May. B. Library Re-opening-discussion C. Role of Library in community discussion Commissioner Whitlow read a letter that was sent to the City Manager's Office thanking him for allowing the copy machine and tax forms to be placed at City Hall. New Business None No report on the Mayor's Luncheon since it was postponed. City Librarian's R__ LDCt The City Librarian gave the commissioners each a flier entitled "Help the Library Be A Good Neighbor". This flier is being distributed to all patrons that use the Eaton Library. There are no current statistics because the computer is still down. December circulation was 27,451 with 590 library cards issued or replaced. Jury circulation was 35, 171 with 767 library cards issued or replaced. Wd- Febr%Wy circulations s ms 30,8V saith bA hibWasry caars .ter t gzad. March circulation for the few days the liibta�ry zees � bras �a were will be no gate count at Eaton. -EffNe City Librarian stated that people apL- fineing the library at Eaton. orytime is still heavily attended "there are now lights in the front of the building and a light has been asked for at the boots drop. The Staff at Eaton will not be more than six at any one time. The rest of the staff has been assigned to Saratoga, Campbell and Headquarters. The upcoming events of the Library include storytime for the private schools located at Eaton and the Children's Librarian is trying to set up children's programs at other sites in the city. County Librarian's Reg_ On April 11 the joint commissions of the county met for a luncheon in Milpitas and heard Norman Mineta speak. The luncheon was very successful. The Commissioners all received a manta Clara County Fact Sheet and a copy of a letter sent to the City Manager on the formula factors based on the most recent population, assessed valuation and circulation figures. May 13 is Legislative Day in Sacramento and the County Librarian wanted the commissioners to let her know if they would be going. This is an excellent way to let the government know that we are behind Public Library Funding. 0d.igg nmanntt Oe meeting was adjourned to Tuesday, May 190 1987 at 7:30 PM. Respectfully submitted, l &444iezv_� Carolyn Whitlow, Secretary p CITY OF CL`ERT I KO, STATE OF CALIFORNIA 18430 South DeAnza Blvd., Cupertino, CA 95014 Telephone: (408) 252-4505 MINUTES OF THE REGULAR MEET I NS OF THE LIBRARY COMMISSION HELD a7N MAY 19, 1987 AT 7:30 PM IN THE TEMPORARY CITY HALL CUPERT I NO. Call to Order The meeting was called to order by Mary Ann Herlihy at 7:32 PM. Roll Call. Commissioners present: Herlihy, Locher, Epstein, Shields and Whitlow Others Attending: Susan Fuller (County Librarian) Mary Ann Wallace (City Librarian) Approval of Minutes The Minutes of the April 21, 1987 meeting were approved as presented. Old Business Remodeling of the Library The basement is coming along nicely and the first floor has been framed. There is no longer a` parking lot. Library Rededication The earliest date that the library may open is late November. Plans have been discussed as to a reopening event. Role of the Library in the Community The commission discussed what they feel are the strong features of the Cupertino Library. These are Life Long Learning, Reference, and Popular Materials Library. Commissioner Whitlow felt that the children section was a strong feature because of the programs, story hour, and research available for children. One suggestion made was that after the library reopens a class on How to Use the Library (reference skills) might be offered to all patrons that are interested. Commissioner Epstein suggested more publicity in the Cupertino Scene and that some of the commissioners go out and speak to community groups about the library. New Business ® Julie Shields reported on the Mayor's Luncheon. 1 to''Immil I 'g City LilatariLms Rgp_gtt Usage Statistics WECEMBER 1986 28,318 = Total Circulation for the month (includes 3 missing days of statistics due to computer problems) Sunday 12-7-86 People: 481 Library cards: 20 Materials checked out: 925 Sunday 12-14-86 499 is 889 Sunday 12-21-86 303 12 606 Sunday 12-28-86 452 15 (lost statistics) --- JANUARY 1987 36,665 = Total circulation for the month. Sunday 1-4-87 People: 563 Library cards: 14 Materials checked out: 1010 Sunday 1-11-87 665 27 1171 Sunday 1-18-97 633 17 1080 Sunday 1-25-87 536 13 1061 FEBRUARY 1987 32,004 = Total Circulation for the month. Sunday 2-1-87 People: 591 Library cards: 25 Materials checked out: 1065 Sunday 2-8-87 707 10 1129 Sunday 2-15-87 563 19 970 Sunday 2-22-87 544 is 763 MARCH 1987 8,461 = Total Circulation for 9 Days open this month. 0 unday 3-1-87 People: 527 Library cards: 18 Materials checked out: 861 unday 3--8-87 588 14 1046 Sunday 3-15-87 Sunday 3-22-87 CLOSED FOR REMODELING Sunday 3-29-87 Apple IIe Microcomputer for Free Public Use Number of people who used it each month December 1986 108 January 1987 112 February 1987 81 March 1987 24 in the 8 days that we were open before remodeling. April 1987 43 after our reopening on April 6th at Eaton School Multipurpose Room. Number of Trips_ to the Library RgE month As recorded by the security system December 1986 19,265 visits (30 open days: 31 ;-jaysli holiday) January 1987 22,489 visits (29 open days: 31 days/2 holidays) February 1987 20,804 visits (27 open days: 28 days/I holiday) March 1987 4,621 visits (S open days before we closed for remodeling) April 1987 on - We will no longer have this count until we are back at Torre Ave. 0 Ij ""RAM RT Staffing Cupertino now has a new assistant librarian, Adrienne DeAngelis. She started her job on April 20 and s-17.1 rotate with other assistants in the county. Upcoming Events The Cupertino Library is still having pre-school story hour by registration. The library has also done two programs for the Five CC's located at Eaton and one program for the Montessori School . There will be some Summer Reading Programs at other sites throughout the city in June. Eaton Facility The Eaton Facility has been extremely hot during the past several reeks due to the unusual weather. Fans have helped somewhat. The Friends of the Library are taking a few donations. Storage is a big problem. Patrons are still finding the facility without much trouble. Fines and Fees are going up at the beginning of June. Each commissioner was given a new flyer telling of the changes and all patrons coming to the library will receive the same flyer. QgUUty Librarian's Rev?Et Other Commission Reports :t was decided that other commission reports be kept in the Cupertino Library for the Commissioners to peruse at their leisure. Legislation Legislation Day in Sacramento was successful . The idea was to push for complete funding of the public library. We did get the cost of living added to the public library foundation and Mrs. Fuller did feel that -the legislature is more aware of public library funding. Budget There will be a budget meeting the third week of June at the county. The Budget looks pretty good for the libraries. There may be some cutbacks but Mrs. Fuller feels that there is enough money to maintain the current budget. agigUnnment The meeting was adjourned to Tuesday, June 16, 19137 at 7:30 PM. Respectfully Submitted, OaA S'67X, Carolyn Whitlow, Secretary W11s CITY OF CUPERTINO, STATE OF CALIFORNIA 10430 South DeAnza Blvd. , Cupertino, CA 95014 Telephone: (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON JUNE 16, 1987 AT 7:30 PM IN THE TEMPORARY CITY HALL pa11Ag-pr4ec The meeting was called to order by Mary Ann Herlihy at 7:34 PM. Roll Call Commissioners present: Herlihy, Locher, Epstein, Shields and Whitlow Others Attending: Susan Fuller (County Librarian) Mary Ann Wallace (City Librarian) 8RpEqy@1_qj_ninutes The minutes of the May 19, 1987 meeting were approved with the following correction: Under Staffing change assistant librarian to Library Assistant Q14_pgginess Library Remodeling The commissioners saw the latest pictures of the remodeling. Mary Ann Wallace stated that the floor is done in the lower level and the ceiling has been finished. Some of the lower level rooms are beginning to take shape. Mary Ann also stated that she is going to work up a little display in the library for the patrons so they can see the progress of the library with pictures. Commissioner Locher Stated that the librarians should start a Wish List for people, organizations, and businesses that wish to contribute money toward new furniture, etc. for the library. It was decided that a wish list would be completed by September. A donator's board was discussed also. Library Rededication Commissioner Whitlow reported that at the Mayor's Lunchenon she asked the city if we could work together an a joint re-opening celebration of the City Hall and the Library. It was decided that Commissioner Herlihy should contact the City Manager on this matter. New Business Commissioner Whitlow reported ie the Mayor's Luncheon. The schedule for the Mayor's Luncheon for the rest of the year is as foliows: Locher-July, Shields-August, Epstein-September, Herlihy-October, Shields-November. The commission also discussed the possibility of a liaison/secretary being provided by the City to attend the meetings. Commissioner Herlihy will contact the City Manager on this matter. Ci tg-lei b1,Nar i an_S 8e—ort Usage 5tastics Apple Usage - 52 people APRIL 1987 Re-opened 4-6-87 Eaton 9,4234 = Total Circulation for the month (24 service days) Sunday 4-5-87 STILL CLOSED FOR REMODELLING MOVE (re-opened April 6th) Sunday 4-12-87 Library Cards: 5 Materials checked out: 283 Sunday 4-19-87 CLOSED FOR EASTER OBSERVANCE Sunday 4--26-C7 Library Cards: 4 Materials checked out: 257 MAY 1987 Eaton School 12,585 = Total Circulation for the moaith (29 service days) Sunday 5-3-87 Library Cards: 4 Materials checked out: 406 Sunday 5-10-87 4 261 Sunday 5-17-87 a 319 Sunday 5-24-87 CLOSED FOR MEMORIAL DAY OBSERVANCE Sunday 5-31-87 5 Computer problem DECEMBER 1986 Sunday 12-28-86 Corrected Circulation: 481 Staffing The librarians are on a 19 week rotation and it is time to switch. The librarian assistants are on a 15 reek rotation. Upcoming Events The library is still having pre-school story time by registration. The Cupertino Library Summer Reading Club has started and is having different programs at school sites throughout the city. Eaton Facility There is a new computer program called Info Trac II. The magazine index is now on the computer and may be used by patrons to call up different subjects in the magazines available at the library. There is now a water service available for the staff at Eaton. I - has been decided that the large micro-computer will not be brought to Eaton. A phone modem will be used to deal with patron fines;. The tudor group that used to work at the old library is anxious to return after the remodeling of the 'library has been completed. County_Librarian's_ReQort Reports from other library commissions can be seen at the library. Legislation and Public Library Funding An extra 2% cost of living had been given to the Public Library Funding. A million dollars has been budgeted for literacy. ,. �7F,F¢fit Budget Budget hearings are coming up at the county office this emek. One hundred thousand dollars has been added to the back budget and the library may get more property tax money next year. Shelving and other acoustical material bids came in recently and furniture bids should come in by the end of the year. 841gMEement The meeting was adjourned to Tuesday, July 21, 1987 at 7:30 PM. Respectively Submitted Carolyn Whitlow, Secretary `CITY OF CUPERTINO. STATE OF CALIFORNIA 10430 SOUTH DeANEA BLVD., CUPERTINO. CA. 95014 TELEPHONE: (406) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON JULY 21 ,1987 at 7:30 PH IN THE TEMPORARY CITY HALL. Call to Order The meeting was called to order by Mary Ann Herlihy at 7:34 PM. Roll Call Commissioners present: Herlihy, Locher, Shields, and Whitlow Commissioner Epstein arrived at 8:30 PM Others Attending: Susan Fuller (County Librarian) Mary Ann Wallace (City Librarian) Approval of Minutes The minutes of the June 16, 1987 meeting were approved with the following correction: Under Eaton Facility change tutor to tutor. Old Business Library Remodeling The latest pictures of the remodeling were shown by Mary Ann Wallace. ® In some of the ceiling vents It was found that fiber glass had been used instead of metal so the construction people had work this problem out. Everything else seems to be coming along on schedule. Library Rededication Commissioner Herlihy contacted Mr. Quinlan to discuss working together on a Joint re-opening celebration of the City Hall and the Library. It was decided that a committee would be appointed by the City Council to work on the protect . The Library Commission will discuss next month who our representative will be and will discuss some suggestions for our representative to take to the committee. City Hall Llason Commissioner Herlihy also discussed with Mr. Quinlan about the possibility of a city llason person represented on our commission. It was decided that at this time a city llason person was not needed. The commission then instructed Commissioner Herlihy to meet again with Mr. Quinlan to discuss the possibility of a secretary for the commission. Mcny of the other commissions have secretaries provided by the city. New Business There was no Mayor's Luncheon for July. Commissioner Locher will attend the August Luncheon. COMMunicatione Ox missioner Herlihy mentioned that the CALTAC Convention will be held In November in Santa Clara and she hoped that all of the commissioners could attend. A letter was received from the Cupertino Chamber of Commerce inviting the commission to be represented on July 29 at Memorial Park for "Cupertino Cares" rally. It was decided that the Friends of the Library would represent the Library. City Librarian's Ragact Usage Statistics Apple Computer for Public Use: 35 people used It In June, 1987. May: Total circulation of materials: 12,585 (29 days of service) (Comparison of statistics shows that even out of this very small temporary faclllty at Eaton School , the circulation was more during the month of May than the Bookmobile: 6611 , Woodland: 7251 , and Gilroy: 12,351 , and came close to the circulation of Morgan Hill : 16,412. Sunday Service: 5-3-87 4 library cards Issued 406 Items checked out 5-10-87 4 library cards Issued 261 ° 5-17-87 8 ° 319 ° 5-24-87 Closed for Memorial Day 5-31-87 5 library cards Issued 395 ° June: Total Circulation of Materials: 14,085 (30 days of service) (The circulation comparisons for June are not yet available, but the circulation of materials Is continuing to go up.) Sunday Service: 6-7-87 8 library cards issued 237 Items checked out 6-14-87 5 ° Soo ° 6-21-87 7 ° 275 ° 6-28-87 no library cards Issued 284 ° Staffing The library has now been at Eaton School Multipurpose Room for 15 weeks and this is the time for the two Library Assistants to rotate. The new Library Assistant, Adrienne De Angelis, will now spend 15 weeks at Saratoga Library. Library Assistant Sharon Kerr will return to Cupertino at Eaton from the library headquarters, where she has been on special assignment. Library Programs and Summer Reading Program The Children's Librarians have conducted Story Hour for 128 children and 49 adults at the schools located on the Eaton Campus. They have also vlsted 6 pre-schools and 3 recreational locations to promote story hour and children's programs. So far this summer, 158 children have finished reading ten books and have received certificates and a free paperback from the Summer Reading Club. 3 • Eaton Facility The Friends of the Library feel that more fans are needed when 1t is hot. Mary Ann Wallace stated that they were using all of the fans available to the library. A complaint has been received at the Eaton Facility that the photo-copy machine is too expensive. It is *.15 a COPY. Mary Ann Wallace stated that all the libraries around charge this amount. The library does not make a profit from this. This is what It costs to maintain the machine and provide paper. Commissioner Herlihy suggested a sign be placed on the machine stating this. County L,ibrarian's Report Other Library Commission Reports maybe seen at the Eaton Facility. Legislation The Governor signed the approved budget. Libraries will receive a little more money. RdJ ournmen t The meeting was adjourned to Tuesday, August 18, 1987 at 7:30 PM. Respectively Submitted, ® Carolyn Whitlow, Secretary CRY OF CUPERTINO.STATE OF CALIFORNL4 10430 SOUTH DeANZA BLVD.,CUPERTWO,CA•95014 TELEPHONE: (40M 252.4505 MINUTES OF THE REGULARMEETINGOF THE LIBRARY t�lt�AiSSIOII HELD ON AUGUST 16, 1967 AT 7:30 PM IN THE TEMPORARY CITY HALL. Il to The meeting was Called to orderby Julie Shield at 7:33 PM. Fbll Call .- Commissioners present Locher,Shield,and Whitlow C=nissioner Epstein arrived at 9:30 PM Commissiorm,Herlihy absert ®tt m attending: Susan Fuller(Couriy Librarian) Mary Ann Walj►ce(CRy Librarian) Sara Thomson,Rachael Thompson 6M val of Min 1967 meeting were approved w1h t* foilovving correction: Under Old The minutes of the July 21, ng city council would be approached by Mr. Business Library Rededication: k was decided the Quinlan and asked to appoint a commft9e. Old Busi ess Library Rerreodeling The library is procgessing well. Sheetrodc has been put up and the individuairooms are�►kingshape• The library should be ready to occupy by January. Library Aededk2Wn Bob Nbry Ann Herlihy and Thelrrra Epstein are going to set up a meetng with Donna n and Quinlan on Rededication of the LbrM- City HaIllSecretary in order for the Library Co mission to have a secretary,vNe must submi a letter asking 1br a ware" to be put in net years City Budget ,New There �a va�alcshop on September 21. 1967 in San Francisco entitled Strategic Planning in a Public I"Selling:An Orenriev+r. S usan Fuller will be attending. Ell w report on the mayor's hmeloon since the date vm changod to Wednesfty, MUM&AO" Stabstics, Apple lie microcomputer for K*public use: 42 people used it in July July: Total circulation ormat9ftis: 18,400(28 days of service) The total circulation continuestID rise. April: 9,234 May: 12,585 June: 14,085 July: 18,400 Sunday Service: 7-5-87 Closed for ft ObwmncO of Independence Day 7-12-87 3 1"aM issued 314 items checked Out 7-19-87 1 library card issued 472 bm checked Out 7-26-87 10 Ibl"cards issued 381 terns Checked out Volunteer Hours: Wmh 1907: 17 hours The nwjw of volunteer hours each InOnth will be necessarily small until we are back NO April 1987: 28 hours Torre Ave. our preserispace,is small,and May 1987: 42 hours our 27ewwricalls for us to have no more June 1967: 46.25 hours than 5 people scheduled atone Mm 11M. July 1987: 41.5 hours Swww Reading PmgraM So far 319 chiWen have finished 10 books and picked up OWWxates and a M*pap6ft&book- Cou L 'S Susan Fuller rote a letter to Bob ouinlan asking that ltrM personnel be notified about h8WMP an Of re-development in Cupertino. This does concern the lba ShealsostaWthatshehadirwitedsy ReeO,a County Execubve,to vist the new Cupertino LWN- The meeting was adjourned to Tuesday,S%MMW 15.1987 at 7:30 PM Respectively Sdxnod, L) Carolyn Whitlow,Secretary CITY OF CUPERITINO, ST9TE OF CALIFORNIA 10430 SOUTR De*XZA BLVD., CUPERTINO, CA 95014 TELEPHONE: (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON SEPTEMBER 15, 1987 AT 7:30 P.M. IN THE TEMPORARY CITY HALL Call to Order The meeting was called to order by Chairperson Herlihy at 7:32 P.M. Roll Call Commisssioners present: Epstein, Herlihy, Locher and Shields Commissioners absent: Whitlow Others attending: Carol Jaech, Supervising Librarian (County) Approval of Minutes The minutes of the August 18, 1987 meeting were approved as submitted. Old Business Library Remodeling Carol Jaech attends the weekly construction meetings with Mary-Ann Wallace (City Librarian) and she reported that everything is going smoothly. The interior painting was started last week and concrete was poured this week. The building is expected to be ready in December and, once it is accepted, occupancy couli be within three weeks. Library Rededication Commissioner Herlihy was contacted by Doris Harry on the Fine Arts Commission regarding interest in having some visual or performing arts take place at this event. Commissioner Epstein will meet with City Manager Quinlan and Donna Krey on September 25, 1987 at 10:30 A.M. to discuss the rededication. The Commission considered suggestions for some kind of library rededication the end of January or early February, and also discussed working with the City for a joint dedication ceremony where both buildings will have a ribbon- cutting ceremony and local dignitaries would be invited. Perhaps the library would host some special event after the dedication. The library staff is starting to work on a list of people who should be invited, as well as a list of items that would be welcome additions to the library's furniture and e( aipment for the newly remodeled building. New Business Commissioner Locher reported on the Mayor's luncheon meeting of August 19 and Commissioner Epstein reported on the Mayor's luncheon meeting of September 15. Commissioner Herlihy will attend the October luncheon and Commissioner Shields will attend the November luncheon. f `a City Librarian's Report Usage Statistics Apple He microcomputer for free public use: 67 people used it in August Total circulation and Sunday statistics for August not available as yet. They will be reported at the next Library Commission meeting in October. Summer Reading Club 157 additional children completed reading their ten books and picked up their certificates and their free paperback book. That brings the total to 404 children who have completed so far, and have been awarded their certificate and free paperback book PROVIDED BY THE FRIENDS OF THE CUPERTINO LIBRARY. Volunteer hours will be reported at the October meeting. Staffing Librarian Priscilla Oxley has rotated from Campbell Library to Saratoga Library. Librarian Victor Tung has been working at Eaton for the last ten weeks and will now rotate to Campbell Library for ten weeks. Librarian Ally Holtby, who has been at Saratoga Library, will now be at Eaton for the next ten weeks. Since the staff at Eaton can be no more than six people at any one time, Cupertino staff are continuing to help out at the other libraries in our system that are impacted by our temporary move to smaller quarters. The libraries in our system that are impacted are Saratoga and Campbell. County Librarian's Report Carol Jaech reported on legislation that would affect the library - a bill still in Committee on not having sales tax for schools and libraries, including sales tax on books. She stated that funding looks good and the library does have some fund balance from last year. Another $100,000 will be put into the book budget. She also discussed the San Jose Public Library cutting back on hours and how this will affect the County libraries. Adjournment The meeting was adjourned to Tuesday, October 20, 1987 at 7:30 P.M. Respectfully submitted, ulie E. Shields Acting Secretary . Total � of Certificates 404 Schools in 1987 Sur Reading Clop Schools # of Readers 79 *Collins 99 *Dilworth 32 *Faris 16 *Garden Gate 54 *Lincoln 18 *Muir 20 *Older 53 *Regnart St. Joseph's 24 14 *Stevens Creek sub-total 1 Armstrong 2 Bethel Lutheran 5 *Blue Hills 1 Brady Middle School 1 Creekside Preschool 2 Cupertino High 1 ® *Cupertino Jr. High 1 Cupertino Preschool 2 *De Vargas 1 French American School 3 Frost 1 Harker 2 Harmony 3 *Hyde 6 *Kennedy Jr. High 1 Laurelwood 1 Lynbrook 8 *Meyerholz 6 *Miller Jr. High 1 *Montclaire 1 Neighborhood Monterey 1 *Nimitz 1 Norwood Creek 8 One World Montessori 3 *Ortega 1 Out of the Area 2 Pat Nixon 1 Presbyterian Preschool 2 Queen of the Apostles 1 S. Peninsula Hebrew Day School 1 S. Valley Cardin 1 ® Sacred Heart 1 St. Andrew's 1 St. Simon's 1 Willson Park u _tote *Schools in Cupertino Elementary School District _. F sr ax es 6 µ, 1987 Summer Reading Club - ag-s of certificate holders AGE 0 of Readers 3 1 4 8 5 23 6 54 7 57 8 81 9 65 10 57 11 32 12 16 13 5 14 2 15 1 no age given 2 TOTAL 404 Cupertino Elementary Schools School 5 6 7 8 9 10 11 other total Collins 3 7 8 20 16 16 9 - 79 Dilworth 1 2 1 3 5 4 1 2 19 Faria - 7 4 6 6 4 2 3 32 Garden Gate - 4 2 - 3 4 2 1 16 Lincoln 2 8 10 12 11 9 1 1 54 Muir - 2 6 2 4 2 2 - 18 Older 1 4 3 3 2 3 3 1 20 Regnart 4 8 9 18 6 4 1 3 53 St. Joseph's 4 3 4 7 1 3 1 1 24 Stevens Creek 2 1 - 3 4 3 1 - 14 total 17 46 47 74 58 52 23 12 329 .w dITY OF CUPERTINO, STATE OF CALIFORNIA 10430 SOUTH DeANZA BLVD., CUPERTINO, CA 95014 ® TELEPHONE: (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON OCTOBER 20, 1987 AT 7:30 P.M. IN THE TEMPORARY CITY HALL Call to Order The meeting was called to order by Chairperson Herlihy at 7:38 P.M. Roll Call Commissioners present: Epstein, Herlihy, Locher and Shields Commissioners absent: Whitlow Others attending: Susan Fuller (County Librarian) Mary-Ann Wallace (City Librarian) Approval of Minutes The minutes of the September 15, 1987 meeting were approved as submitted. Old Business Library Remodeling ® Mary-Ann Wallace reported that the work is progressing well. The building is in the process of being painted on the inside. The light color really makes the building look spacious and will help to keep it looking open and light even when all of the shelving and equipment are back in. Staff have been working on planning the telephone system for the building and have finalized plans with County Communications who will be laying the phone cable in the building the week of October 19th. The fire and burglar alarm systems for the building have been finalized with Bay Alarm Company, who will now be working on getting them installed. Mary-Ann Wallace has toured all of th! members of the Cupertino Library Commission and Friends of the Cupertino Library President Lois Woodruff through the building recently, as well as staff from the County Public Services Agency of which the library is a member department, and our own Cupertino Library staff. Everyone has been pleased with the progress and is looking forward to getting back into the building again. Progress pictures of the library remodeling are on display at the Eaton School Multipurpose Room posted at the circulation desk. Library Rededication Commissioner Epstein reported that the committee will meet on November 5, 1987 ® at 3:30 P.M. to discuss the rededication. The committee will consist of the following eight people: Berman Hi'uans, Past.Presfdent of the Cupertino. Chamber of Commerce (representing the Chamber)g a representative from the Friends of the Cupertino Library; Genevieve Ziegler (from the Cupertino Historical Society); Mary-Ann Wallace (City Librarian)g a member of the City Council; Robert V. Quinlan; Donna Srey; and Commissioner Epstein. Mary-Ann Wallace will attend the Friends of the Cupertino Library meeting on October 21 and will be given the name of a Friends member who will serve on the reopening committee. A recommended date for the rededication is Saturday, March 5, 1986, 2:00 - 4:00 P.M. Commisssioner Herlihy noted that this is the same Saturday as the DeAnsa Flea Market. Commissioner Locher stated that members of the Cupertino Federated Women's Club have offered to act as hostesses for this event. Marge Gilbert has volunteered on behalf of the Federated Wsmen's Club and Commissioner Epstein will report this to the committee. Now Business There we no October Mayor's luncheon meeting. Commissioner Shields will attend the November luncheon; Commissioner Herlihy will attend in December and Commissioner Locher will attend In January. ELM Librarian's ftmt Usage Statistics: Microcomputer for free public use: 30 people used it during the month of September. Circulation for August: 17,657 r Circulation for September: 14,135 (dropped back frou 8:00 P.M. closure to 7:00 P.M. closure three nits a week ldew library hours as of October 26, 1987: Monday - Saturday 10:00 - 5100 Sunday . noon - 4:00 Sunday Service: 8-2-87 4 library cards issued 228 items checked out 8-9-87 . 6 a '" " 379 8-16-67 2 " " '° 381 8-23-87 3 '0 t° n 328 8-30-87 5 " " 0° 350 9-6-87 Closed for the observance of Labor Day 9-13-87 9 library cards issued 302 items checked out 9-20-87 5 " n 09 432 9-27-87 0 e S98 n n n volunteer hours: .August - 40.75 hours Staffing: Karen Armor has accepted a 1-year appointment to Milpitas. To fill in for Karen will be Pamela Moore, Children's Librarian, from Los Altos. d Library Skills Mary-Ann Wallace was requested by Commissioner Herlihy to invite someone from the Cupertino library staff to attend the Library Commission meeting of November 17, 1987 to discuss library skills. De Anza College Learning Center Commissioner Epstein informed the Commission that Ralph Steinke is the new Dean of the DeAnza College Learning Center. It was suggested that Dr. Steinke be invited to a future Commission meeting, either in January or February, 1988 to let us know what he sees as any kind of relationship with the County library. This would be a nice time to begin a dialogue. Friends of the Cupertino Library Gift Campaign This is the annual gift campaign, which used to be the magazine campaign, to elicit community support for magazines, books and/or items for the new library building. Commissioner Epstein will contact Donna Krey to publicize this campaign. In addition, it was suggested that something be in the lobby of the library announcing this campaign - probably over a six-month period. It was also suggested inviting Lois Woodruff from the Friends of the Cupertino Library to attend the January 19, 1988 Library Commission Meeting to discuss some kind of gift campaign for the rededication. County Librarian's Report Susan Fuller discussed the California Library Assn.. Annual Conference .in Santa Clara, November 14-17, 1987. The program for this conference is at Eaton Schoolin the Commission binder. Commissioners Locher and Shields plan to attend the conference. Ms. Fuller reported on a censorship attempt in the mountain area. The principal of one of the schools wanted a series of "Sweet Malley High" books removed from the Bookmobile before the Bookmobile reached the school. Ms. Fuller stressed that this is a public library. Commissioners suggested that she contact the County Superintendent of Schools regarding this matter. Adjournment The meeting was adjourned to Tuesday, November 17, 1987 at 7:30 P.M. Respectfully submitted, ?ul"ieE. Shields Acting Secretary Friends of the Cupertino Library Dear Friend of the Cupertino Library: Good News! In a few months, we will be moving into the remodeled and expanded CUPERTINO LIBRARY building where the library's proud record of service to the com- munity will be even further extended. However (and unfortunately there always is a however), we need your help if the* library is to have the additional magazines,. books, and equipment which would do justice to its aims and the needs of the community. May we count on your help through one of the following categories: CASH DONATIONS: DONOR $5 - $25 SPONSOR $26 - $100 SUPPORTER $101 - $250 BENEFACTOR $251 plus If you wish, you may specify that your donation be used for magazines, books, and/or one or more of the following items from our WISH LIST: Book Display Table Paperback Display Racks Cassette Player Listening Station Record Bins Computer and Software for Public Use Record Player Listening Station Globe Video Cassettes Investment Services Video Cassette Recorder If you are interested in covering the cost of one or more items on the WISH LIST, please contact Mary-Ann Wallace or Charlotte Doudell at 253-6213. This Gift Campaign has developed from the Magazine Campaign, which for eight years, has supported the library's magazine collection. If you wish your donation to pro- vide either a specific magazine title or to support the entire collection, please indicate this on the return envelope. You may also specify that your donation be used for one of the following: **ADULT SERVICES FUND**CHILDRENIS SERVICES FUND**YOUNG ADULT SERVICES FUND** Please remember, all donations are TAX DEDUCTIBLE. Make your check payable to SANTA CLARA COUNTY LIBRARY. The opening of the new library quarters is a milestone in Cupertino's history and progress. Please help us to take full advantage of this opportunity to build an ever greater record of dedicated service to the children and adults of our commu- nity. We look forward to hearing from you. Sincerely yours, Lois Woodruff, Presid Friends of the Cupertino Library 10400 Torre Avenue,Cupertino,Ca.95014 • (408)263-6212 CITY Utr CUPERTINO, STATE OF CALIFORNIA 10430 SOUTH DeANZA BLVD. , CUP°ERTINO, CA. 93014 TELEPHONE: (4018) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON NOVEMBER 17, 1957 AT 7:30 PM IN THE TEMPORARY CITY HALL. fall to Order The meeting was called to order by Chairperson Herlihy at 7:37 P.M. Roll Call Commissioners present: Herlihy, Locher, Shields, Epstein, and Whitlow Others attending: Susan Fuller (County Librarians Mary Ann Wallace (City Librarian) Julie Dalrymple (Children's Librarian: A2pr.ova l of M 1 mutes The minutes of the October 20, 1987 meeting were approved with the following correction: Under DeAnza College Learning Center change to DeAnza College Learning Resource Center. Old Business Library Remodeling Mary Ann Wallace reports that the painting has been done inside and outilde. Some of the carpeting Is now belnq installed. The windows add more light In the building. Trees are being planted in the parking lot area. ^he plans are to start moving into the new facility by mid-December. Library Rededication Commissioner Epstein was unable to attend a meeting on the library rededication. However, Commissioner Locher attended and reported to the commissioners. The Rededication Is scheduled for March 5, 1988 from 2:00-4:00 P.M. The Cupertino Federated Women's Club will be hostesses serving refreshments In both the city hail lobby and the public library lobby. About 200 dignities will be invited. The committee Is estimating the total number attending around 500. There will be high school bands and a clown present. The commission discussed people they would like to Invite. Lois Woodruff will represent the Friends group. New Business Cal Tac Conference Commissioners Locher, Shields, and Whitlow attended the Cal Tac Conference in Santa Clara. They attended a luncheon where Gary Strong, the State Librarian spoke. They also attended a workshop on the Cal Tac Tool Kit . They reported that the workshop was very worthwhile. Commissioner Shields also attended a workshop c.n how the Friends of the Library could increase membership. Susan Fuller, County Librarian, reported she picked up a tape from Dan Walters, reporter for the Sacramento Bee, on the Projection of Demographics in the year 2000 in California. She also heard one of the legislators speak about no additional money is set aside for children's service programs. Mary Ann Wallace, City Librarian, sport®d OR rk� In the., of Library Marketing, PlanningPr�:e o. and the D'41mant Caiiiornia Population 1n the year 20OO. After hearing all the reporte the c—Issloners decided to discuss at the January meetings plant to meet ®with sane of the l oca l legislators to talk about the importance of libraries in California. Mayor's Luncheon There was no luncheon In November. The luncheon has been changed to the second Thursday In each month. Ccmissioner Herlihy will attend the December luncheon. Commissloner Locher will attend the January luncheon. Report from Julie Dalrymple on Library and School Library Skills There is a new report out called Crisis In the California School Llbrarles. California ranks last In certificated school librarians. In Cupertino there are no certificated librarians in the elementary or high school districts. It has also been reported that many of the books In the schools are out of date. The public library has had to, as time permits, teach library skills. They have done some Informal Instruction and are planning to try to do acme lnservices with teachers or aides In this area. The conissioners have asked Julie to report back in May on the progress concerning library skills. City Librarian's Report Usage Statistics Circulation for October 15,554 (not Including hand charges) September circulation was 14,135 Sunday service for October Items checked out 10-4 429 10-11 583 10-1i8 600 10-25 409 Microcomputer for free public use in October: 42 Volunteer Hours: October 19187 35.75 hours Staffing The staffing has not changed. County Librarian's Report Susan Fuller, County Librarian, reported that she, Mary Ann Wallace, and Coamnissioner Epstein will meet with Dr. Steinke, head librarian of the DeAnza College Learning Resource Center. In December. Also there Is a December workshop at the county on the future In libraries. January Meeting ® Lois Woodruff, President of the Friends of the Library, has been invited to discuss the gift campaign. 5PP A Ur]M*At The meeting was adjourned to Tuesday, January 19, 1988 at 7:30 P.m* spectfully submitted, Carolyn Whitlow Secretary a a. 7 ass:. s CITY OF CUPERTINO. STATE OF CALIFORNIA 10300 TORRE AVENUE, CUPERTINO, CA. 95014 TELEPHONE: (408) 252-4505 UTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON JANUARY 19, 1988 AT 7:30 PM IN THE CONFERENCE ROOM, CITY HALL Cal ) to Order The meeting was called to order by Chairperson Herlihy at 7:32 P.M. Roll Call Commissioners present: Herlihy, Locher, Shields, Epstein and Whitlow Others attending: Carol Jaech (Deputy County Librarian) Mary Ann Wallace (City Librarian) Aaoroval of Minutes The minutes of the November 17, 1987 meeting were approved as presented. Oral Communications None Old Business brary Remodeling ee Cupertino Library Commission Meeting 1-19-88, attached. The Library Commission recommended that the library remain closed for as long as necessary to complete the move from the temporary facility. Library Rededication See Cupertino Library Commission Meeting 1-19-88, attached. Gift Campaign - Postponed to February 16. 1988 meeting. Letters Commissioner Epstein will write to Bob Ouinlan regarding secretarial help for the Library Commission. The Commission decided to postpone a Thank You letter to Sonia Schur, liaison person for the Eaton Facility. The Library Commission postponed a letter to Dr. Steinke. Head of the DeAnza College Learning Resource Center until a later date. New Business Appointment of County Library Commission Carol Jaech, Deputy County Librarian, will report back to the commission on the status of appointing a County Library Commissioner. Change In Chairperson, Vice-Chalrperson, Secretary Commissioner Shields nominated Commissioner Epstein for the Chairperson. GIssioner Locher nominated Commissione: Shields for Secretary and closioner Whitlow was nominated by Commissioner Herlihy for Vlce-Chairperson. The commission voted and approved the nominations. At 8:03 Commissioner Epstein took over as Chairperson. She thanked the former Chairperson, Vice-Chairperson and Secretary for all their work. Mayor's Luncheon Commissioner Herlihy reported on the January luncheon. It was also decided that Commissioner Epstein would attend the February luncheon, Commissioner Locher would attend the March luncheon, Commlssloner Shields would attend the April Luncheon and Commissioner Herlihy would attend the May luncheon. Budget Request - Fresno Conference Commissioner Epstein will find out much money the Library Commission has to spend for conferences, etc. It was suggested that the commission request enough money In next year's city budget to send several people to the Fresno Conference and some of the CALTAC workshops. The Vice-Chairman will report to the commission every three months or so on the commission's budget. Legislators' Meetings - Postponed until a later date. Conference fere Is going to be a CALTAC workshop on Saturday, January 30, 1988 In Inas. The workshop will will be on library needs of the community looking ard the year 2000. The commission wants to do Its own survey In the fall on the needs of our community. City Librarian's Report Usage Statistics - See Cupertino Library Commission Meeting 1-19-88, attached. Staffing - See Cupertino Library Commission Meeting 1-19-86, attached. County Librarian's RgRact Other Commissions - See minutes at the Eaton Facility. Legislation and Funding Carol Jaech reported that the state legislation will appropriate more money for literacy and public libraries. Also the commissioners were encouraged to write their legislators asking their support on SBISI . Budget Carol Jaech reported that they were working on the library budget for the county. or eting with Dr. Steinke was postponed until a later date. The County Library Commission will hold their April meeting In the "new" Cupertino Library on April 4, 1988, at 7:30 PM. It was decided by the commission that the Cupertino Commission should attend and we would provide refreshments. . +. A t�u�atr[ttx�t, The meeting was adjourned to Tuesday. February 16, 1988 at 7s8O F•�• ectfully aubMItted. Carolyn Whitlow Secretary WMIMM Cupertino Library Cam dssion Meeting 1-19-M MEAbemodeang we have relocated the old wall hung shelving on the main floor and the old W free standing shelving on the mezzanine in the remodeled building. We have not yet begun to move books bark in as we do not yet have the final approval to take possession of the building from the city. City and Fire Marshall both (Show pix) have to give approvals yet. We are scheduled for a final walkthrough on Thursday 1-21-88. If all goes well then, we will be able to start moving materials back in the next week 1-25-88. It will probably take 4 to 6 weeks minimum to get all back in. We plan to leave Eaton school open until the end and only be closed totally I to 2 weeks before reopening to the public at Torre Avenue. We have not yet set an official opening date, as we need to wait for the arrival of the new shelving. Rededication The rededication has been rescheduled to Saturday, April 16th from 2 - 4 pm. Sta�istics November total number of items circulated: 17,059 Sunday Service: 11-1-87 710 items checked--out 8 new/renewed library cards 11-8-87 566 It 5 it 11-15-87 543 of 4 to 11-22-87 644 if 6 of 11-29-87 829 of 8 It December total number of items circulated: 15,237 Sunday Service: 12-6-87 596 items checked out 9 new/renewed library cards 12-13-87 492 09 6 of 12-20-87 445 tt 3 of 12-27-87 233 of 4 to Microcomputer for free public use: Nov: 23 Dec: 29 People used it Volunteer Hours: Nov: Dec: Friends:20 Gomm:6.75 Total: 26.75 hours Staff gM&es Half-time Children's Librarian Bonnie Wang started work at Eaton in November. Children's Librarian Karen Armor, who had taken a temporary Children's Program Librarian Vosition in Milpitas, has since been promoted to a permanent Children s Program Librarian position at Alum Rock Library. Peggy Baker, a children's librarian with over 5 years experience in our library system, will take over Karen's position here and begins work here this week. Pamela Moore, who had temporarily been filling in for Karen, will take a permanent full-time children's position at Milpitas Cmumity Library. Ellie Bortner, a half-time Clerk Typist with us for some time, has moved into our full-time Clerk Typist position. Emily Schwoebel, who has also worked at Cupertino for some time as an extra help employee, has been promoted into the half-time coded ClerkTypist position. Half-time coded Office Clerk Misuk Park has left our staff to begin school at U.C. Irvine this term. Former extra help employee Tracy Mr-Person has been hired into the half-time coded Office Clerk position. Former Friends volunteer Donna Van Schaack has been hired as extra help Office Clerk, and Karen Boyle has hired 4 new pages to take the place of some pages who have left the staff. The four new people are: Mary Caroline, Bhagavathy (Uma) Sankaran, Richard Faulhaber, and Jason Sulzinger. We are also in the process of hiring extra help pages for the temporary period of the move. Meetings I attended a very enjoyable meeting with Susan Fuller, Thelma Epstein and Dr. Ralph Steinke at De Anza College as a way for all of us to get acquainted and to explore possible avenues of cooperation on joint projects etc. I also attended an informative meeting with Bev Simmons of SVale Library with Evelyn Bachelor and Maribeth Smith of Fremont Union High School D.on coop. effort] CITY OF CVPERTIN'O, SUTE OF CALIFORNIA 10300 TORRE ANEW , CUPERTINO. CA., 95014 TELEPHONE: (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON FEBRUARY 16,1988 AT 7:30 PM IN THE CONFERENCE ROOM, CITY HALL Call to Order The meeting was called to order by Chairperson Epstein at 7:32 P.M. Roll Call Commissioners present: Epstein, Herlihy, 5hields,Whitlow, Locher Others attending: Susan Fuller(County Librarian) Mary Ann Wallace(City Librarian) Lois Woodruff(Prs. Friends of Library) Mr. Ketchum- interested citizen A2proval of Minutes The minutes of the January 19,1988 meeting were corrected to read; ® under New Business-Appointment of County Library Commission member by Tom Legan. and under Bud et request insert "how" between out and much on first line. Minutes were appnoved as corrected. Oral Communications In response to Mr. Ketchum•s inquiry, Lois Woodruff stated that the Friends Book Sale is planned for the 3rd week in May. It was decided to add "Written Communications" to future agendas. Old Business Library Remodel uig See Cupertino Library Commission Meeting February 16,1988 attached Library Rededication Commissioner Locher reported on the February 4,1988 rededication meeting. Invitation lists are being assembled and program and photo- graphic exhibits planned. Gift Campaign ® President Woodruff reported that $ 2680.00 has been collected thus far in the Friends Gift Campaign. Response from the business area has been poor. r The Friends have purchased a child's pfct =hn�$ h1e, .adult paperbacks, an Atlas case for the children's section and $1629.00 in Gift Books. The library needs a complete set of 1987 National Geographic. The Junior League of San Jose is sponsoring a Grant Writing course. Two commissioners indicated interest in this program. Thank'-you letter to Sonia Schur Postponed to April. agenda Flans for Santa Clara Library Commission visit :Tans were discussed for the April 4,1988 County Library Commission meeting at the Cupertino Library. Members will tour the library and our commission will provide refreshments, name tags and paper goods. Status of Budget Request The Commission budget request is due March 1, 1988. There is no carry- over of unused funds. An expanded budget is to be requested. It was decided to request secretarial service for Library Commission meetings. With only 5 members of the commission it is difficult for the person taking minutes to participate in discussions. Proposed budget- Office Supplies - $ 60.00 Conferences& meetings 550.00 Reproduction 100.00 Memberships and dues 50.00 Secretarial services Vacancy on County Library Commission It was suggested that a list of potential candidates for the County Library Commission be assembled and the issue be placed on the March agenda. New Business Chairperson Epstein reported on the February Mayor's luncheon. The formal swearing in of new commissioners, the Morion, sister-city gifts, Fine Arts in public places, Senior Center activities and the Racquet Club were discussed. Mayor Gatto posed the question as to what ways the City Council/Commission relationship could improve. Workshops for work of commissions for future participants was suggested. Commissioner Locher will attend the March Mayor' s luncheon. Proposal for Computer Donations The proposal for computer donations was postponed to the March agenda. City Librarian's Report Usage statistics See Cupertino Library Commission Meeting, February 16,1988 attached 71Page 3 >s City Librarian's Report (c3ntinued) January circulation was 18.235 There were no staff changes. Movers have been hired. County Librarian's Resort The County Commission is looking forward to visiting our library Legislation SB 181- Ways and Means- due any moment-gives broader library support AB 385 (Moore)- Tax credits to businesses who donate on-line hardware/ software to Public Libraries. Must not be obselete. Diane McKenna has toured the Cupertino Library. Adjournment The Meeting adjourned to Tuesday, March 15,1988 at 7:30 P.M. in the Conference Room at City Hall. Respectfully submitted, Agnes N. Locher Commissioner -_� F ��s,ffi .%'✓ter'" t ", +W CUPERTINO LIBRARY CMMISSION MEEMV FEBRUARY 169 1988 Remr,deling: ® Carpeting in offices and ramp from lobby to existing building is still to be done, along with electrical work in reference and circulation desks, and some touch up projects. lobby will need to be dealt with as well. After the general contractor is satisfied that the work has been completed, we will do one final walkthrough to be sure that nothing was missed. Shelving for the main floor is supposed to arrive tomorrow. A double crew is supposed to be put on to assemble it as quickly as possible. It will probably take at least a week in any case. No official opening date has been set yet. Rededication is still set for Sat. 4-16-88. Statistics: Sunday Service # of items checked out # of library cards issued/renewed 1-3-88 492 7 1-10-88 727 15 1-1.7-88 630 8 1-24-88 547 9 1-31-88 541 15 Microcomputer for free public use: 33 people used it during January .......... CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 TMUFtE AVLNUE, CUPERTINO, CA 95014 TELEPHONE: (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON MARCH 15. 1988 AT 7:30 P.M. IN THE CONFERENCE ROOM, CITY HALL, CUPERTINO, CALIFORNIA Call to Order The meeting was called to order by Chairperson Epstein at 7:35 P. M. Roll Call Commissioners Present: Epstein, Locher, Shields, Whitlow and Herlihy (arrived at 7:318 P.M. ) Others Attending: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian Enid Davis, Program Librarian & Management Intern, Santa Clara County Library Approval of Minutes The minutes of the February 16, 1988 meeting were approved with the following correction - on page Z under "Old Business" change "Plans for Santa Clara Library Commission visit" to "Plans for Santa Clara County Library Commission visit". Oral Communications Susan Fuller introduced Enid Davis, Program Librarian at the Santa Clara County Library, and explained the management intern program. This is the second year the County has had this program. Enid will be working one month at the Cupertino library in June. Written Communications None Old Business 1. Library Remodeling Mary-Ann Wallace reported that a walk-through was done on March 10. Amoroso is still maintaining an office in the lower level of the library. Most of the interior work is completed. Electrical work in both the reference and circulation desks is still to go out to bid and will have to be completed by opening day. Carpeting on the stairs to children's room and landing, behind the circulation desk, elevator is to be delivered/installed March 28 and 29. There won't be any mirrors in the main floor men's and women's restrooms until April 22. The end of the exterior handicapped ramp is atin Is to be finished. The City will complete that project. The landscaping needs to be completed, and the rest of the parking lot on the library side needs to be striped. The library needs to have the loudspeaker system installed, have the elevator interior redone, and still has a few shelving pieces to complete. Flyers are being handed out (copy attached) announcing the permanent closing of the Cupertino Library at Eaton on Sunday, March 20, at 4:00 P.M. There will be no library service at either Eaton or Torre for the two weeks from March 21 through April 3. The bookdrop will remain open at Eaton duiing that period for returns of library material due back during that time. The library will reopen at Torre on Monday, April 4, from 12 - 9 P.M. 'and books will have to be returned at Torre from then on. The library will revert to its regular slate of open hours at that time: Monday and Tuesday 12 - 9, Wednesday 10 - 9, Thursday, Friday, Saturday 10 - 6, and Sunday 12 - 4. A letter of appreciation will be passed out to the Eaton School neighborhood inviting residents to the rededication and grand opening of the library (copy attached). Corrmissioner Epstein. informed the Commissioners that the City has requested some temporary storage space in the library basement to keep some records that they are in the process of microfilming. The Commission discussed this request and we will try to accommodate the City. 2. Library Rededication The committee met on March 15, 1988 and Councilmember Rogers informed the members that Amoroso has contributed $1,000. Commissioner Epstein requested Commissioner Herlihy to contact Donna Krey regarding the recognition of dignitaries. The next meeting of the committee will be on Tuesday, April 5, 1988, at 1:30 P.M. 3. Santa Clara County Library Commission Visit on April 4 Susan Fuller prepared a list of Commissioners to be distributed at that meeting. Plans were disc --:seed for the tour, refreshments, name' tags, etc. We look forward to an informal exchange of ideas among Commissioners. Elaine Dauber, Chair, Los Altos Library Commission, will also be attending the April 4 meeting. 4. Status of Budget Request Commissioner Epstein submitted the 1988/89 budget request to Blaine Snyder, Director of Finance, on March I. S. Proposal for Computer Donations Commissioners Herlihy and Whitlow met with Mary-Ann Wallace last week and discussed proposed computer donations. Regarding the proposal to Apple, the Manager of Corporate Grants wants a written proposal. Mary-Ann Wallace will try to have it done before our meeting of April 19, 1988. 6. List of Candidates for County Library Commission Commissioner Epstein discussed making up a list of possible nominees, so that there is a list available when there is a vacancy on the County Library Commission. This will be agendized again in June. 7. City Council/Commission Relationship The Commission discussed Mayor Gatto's request for ways in which the City Council/Commission relationship can be improved. Commissioner Shields will contact City Clerk Dorothy Cornelius regarding a date in May or dune for the City Council to visit the library with the Commission. Commissioner Shields will report back at the April 19, 1988 meeting with a date for this visit. 1 New Business Commissioner Locher reported on the March Mayor's luncheon meeting. Mayor Gatto is interested in making the Commissions more effective and discussed whether sufficient information is available to the public for Commission applicants. There is a VCR film available for purchase on this subject (3 segments of 12 hours each. ) Commissioner Shields will attend the Mayor's luncheon meeting in April. City Librarian's Report Usage Statistics: 18, 256 items circulated at Eaton during the month of February Sunday Service: No. of items checked out No. of library cards issued/renewed 2/7/88 434 8 2/14/88 467 7 ® 2/21/88 696 8 2/28/88 558 14 Microcomputer for free public use: used 41 times during the mouth of February Staffing: Having added 13,000 square feet to the building and greatly enlarged the public service area of the building, we have only added one half-time children's librarian to the staff. We are concerned about having sufficient staff to provide the level of service that the public will expect in our remodeled and expanded facility. We are certainly hoping that our funding will allow us to add at least one additional adult reference position in this next fiscal year, and then one additional clerk-typist position in the next fiscal year after that. Additional extra help hours will need to be added if we do not have enough money to add the permanent positions. Even these additions would not bring us hack to the level of staffing that this library had prior to the budget cuts of 1978 - 1980. Programs: Since we were able to add the half-time children's position, we are now in a position to add two additional sto•fIrtimes per week, including a bedtime storytime that we have received many requests for and has proven popular in other local communities. We will now have on Tuesday evenings at 7:30 P.M. a Bedtime Storytime (ages 3 - 8); on Wednesday morings two sessions of storytimes for Three's (ages 2- - 3-), one at 10:15 and one at 11:15, and on Thursday nurnings a storytime at 10:05 for Two's (ages li - 2-) and at 10:45 a storytime for Four's and Five's (ages 2 - 6). n Latch-key Children Cosnsnissioner Whitlow asked if this is an anticipated problem, as it is with some libraries. County Librarian's Report Susan Fuller discussed the snatching gift program. She reformed the Commissioners that the Shasta County libraries have closed. The Keene bill SB181 on library remodeling was signed by the Governor a few days ago and will be on the ballot in November. Adjournment The meeting was adjourned to Tuesday, April 19, 1988, at 7:30 P.M. in the Conference Room at City Hall. Respectfully submitted, Julie E. Shields Secretary Cupertino Library at Eaton School M Mu u t i t purpose Rom 20220 Suisun Drive Cupertino, California 95014 March 1988 Dear Neighbors Thanks so much for all of your cooperation and support! We have really enjoyed our stay at the Eaton School Multipurpose Room this year while our Torre Avenue building has been remodeled and enlarged. You have all made us feel very welcome. We hope that you have been able to visit and use the miniature version of the library during this time. Now that we are moving back to our greatly enhanced building at 10400 Torre Avenue next to Cupertino City Hall, we want to personally invite you all to come to the library when you can to see our new look. We now have more space, more seating, an improved layout, and more parking spaces available! We're only moving back about a block and a half, and hope that you will visit and continue to use the services of Cupertino Library. We will reopen for service at Torre Avenue on Monday, April 4, 1988 from 12 noon to 9 pm, and will resume our normal weekly hours: Monday and Tuesday 12 - 9, Wednesday 10 - 9, Thursday, Friday, Saturday 10 - 6, and Sunday 12 - 4. New Cupertinn Library Telephone Numbers are: Cupertino Library Information Recording (408) 253-6212; Administration/Circulation (408) 446-1677; Adult Reference (408) 446-1526; Periodical Reference (408) 446-0863; Children's Reference (408) 446-1823. We also hope that you will accept our personal invitation to attend and help celebrate the rededication of both the Cupertino Library and Cupertino City Hall on Saturday, April 16, 1988 from 2 to 4 pm in the afternoon. There will be a short ceremony on the plaza between the two buildings, tours of both buildings and refreshments will be served. Thanks for being so nice! We are all looking forward to serving you in our remodeled and expanded building! Sincerely, w N w +++4*.+++++++++++++++ 0 + + ®+ WE HE + e VING BACK CUPERTINO LIBRARY WILL PERMANENTLY CLOSE HERE AT EATON SCHOOL ON SUNDAY, MARCH 20 AT 4:00 P.M. THERE WILL BE NO LIBRARY SERVICE BETWEEN MARCH 21 AND APRIL 3. THE BOOKDROP WILL REMAIN OPEN HERE AT EATON SCHOOL FOR LIBRARY MATERIALS RETURNED DURING THIS TWO-WEEK PERIOD. BEGINNING-APRIL 4, ALL LIBRARY MATERIALS MUST BE RETURNED TO THE TORRE AVENUE LOCATION. LIBRARY SERVICE WILL RESUME ON MONDAY APRIL 4 AT NOON AT 10400 TORRE AVENUE. LIBRARY HOURS WILL BE: MONDAY AND TUESDAY 12:00 - 9:00 P.M. WEDNESDAY 10:00 - 9:00 P.M. .,. THURSDAY, FRIDAY, SATURDAY 10:00 - 6:00 P.M. SUNDAY 12:00 - 4:00 P.M. CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 TORRE AVENUE, CUPERTINO, CA 95014 TELEPHONE: (408) 252-4505 ® MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON APRIL 19, 1988 AT 7:30 P.M. IN THE CONFERENCE .ROOM, CITY HALL, CUPERTINO, CALIFORNIA Call to Order The meeting was :galled to order by Chairperson Epstein at 7:35 P.M. Roll Call Commissioners Present: Epstein, Locher, Shields and Whitlow Commissioners Absent: Herlihy Others Attending: Susan Fuller, County Librarian Approval of Minutes The minutes of the March 15, 1988 meeting were approved as presented. Oral Communications None ® Written Communications None Old Busirass 1. Library Report Since Mary-Ann Wallace is out of town, there was no library report: 2. Library Rededication Commissioners all agreed that the library rededication was a great success. Letters will be sent from the Commission to the Cupertino Federated Women's Club, Friends of the Cupertino Library, Supervisor Dianne McKenna, as well as Superintendent Yvette del Prado and Sonia Shurr with the Cupertino Union School District, thanking them for all their help. 3. Status of Budget Request In discussing our budget request it is noted that the Commission's request for secretarial assistance has not been met to date. The Commission discussed the issue and decided that it would be inappropriate as well as a conflict of interest for either the City or County Librarians to be responsible for taking the minutes themselves. Therefore the Commission will take the matter under advisement and schedule the issue for the next Library Commission meeting. 4. City Council Tour of the Library City Council members will tour the library with the Library Commission at 7:00 P. M. on Tuesday, May 3rd. New Business I. Mayor's Luncheon Meeting Commissioner Epstein attended the April 14 Mayor's luncheon meeting. Among the items discussed were the iollowing: a. Mayor Gatto would like Commissioners to try to utilize the Mayor's luncheon as a communications link. People attending are asked to bring issues with them that can be discussed by all. b. The Mayor suggested using the Staff Reports time at the City Council meetings to invite Corramissionera to bring information directly to the City Council. This can cone-- through the staff or by individual Commissioners. c. The Commiseions can decide whether to set up special meetings with the City Council as needed. d. The trend report •all be an option. In the fall of the year each Commission will be invited to do a short trend report on the direction the Commission is taking or work the Commission has done during the ® year that they want the City Council to know about. NOTE: The Fine Arts Commission will go through the ICIvM�. Training Guide for three hours on four nights - June 7, 9, 14 and 16. Any Commissioner is invited to visit the training session. More information is available from the City Manager's office. The next Mayor's luncheon meeting will be held on Thursday, May 12. Commissioner Herlihy will attend. 2. Friends of the Cupertino Library Book Sale The Friends of the Cupertino Library Book Sale is scheduled for May 21 and L2 in the Library Community Room. Lois Woodruff, President of the Friends of the Library, prepared the attached list of gifts from the Friends to the remodeled Cupertino library since January 1988. As a way of increasing their membership, it was suggested that a booth for the Friends be set up during De Anza Day in June. City Librarian's Report There was no City Librarian's Report. County Librarian's Report Susan Fuller presented the updated County Library Fact Sheet, as well as a ® copy of a letter to City Manager Quinlan (attached). She discussed the General Fund difficulties and that the position freeze does affect the County Library. a n r 'Legislative Day in Sacramento is Wednesday, May 11. Adj our nme nt The meeting was adjourned to Tuesday, May 17, 1988, at 7:30 P.M. in the Conference Room at City Hall. Respectfully submitted, ulie E. Shields Secretary LIBRARY COMMISSION MINUTES 1987-1995 2 of 8 Gifts from the Friends of the Cupertino Library for the new library. This does not include any of the gift money that went directly into the County Library for Cupertino. $ 510.45 Gift Books for the Adult Section (since January 1988) 19.25 Posters for the Children's Section 792.91 Atlas Case for the Children's Section 944.35 Picture Book Table for the Children's Section 176.39 3 Tables (folding) for community room) $ 2,443.35 (This came from our Book Sales and Rentals and memberships. ) SAWA CLAM COUNTY LIBRARY FACT SHEET* LIBRARY A MINIST ATIM jam 095 N. 7th St. , San Jose 13 S. San Antonio Rd. , L.A. ours open: 8-5 Mon. - Fri. Hours open weekly: 64 Building - Leased warehouse Building - City owned In location since 1972 Date opened: 5/3/64 Square Footage: 20,000 Square Footage: 14,112 Not open for public service Volumes in collection: 127,966 Size of staff: 39 Size of staff: 25. 1 BO MOBILE & BIBLIOTHERAPY Circulation: 367, 104 Headquarters: 1095 N. 7th St. , S.J. Stops bi-weekly: 57 WOODLAND LIBRARY (L.A. branch) Volumes in collection: 78,362 1975 Grant Rd. , Los Altos Size of staff: 6 Hours open weekly: 39 Circulation: 71,006 Building - City owned Date opened: 2/29/76 ALUM ROCK LIBRARY Square footage: 4,600 75 S. White Rd. , San Jose Volumes in collection: 31,856 Hours open weekly: 53 Size of staff: 3.6 Building - Leased, built for Library Circulation: 90,650 Date opened: 6/30/78 Square footage: 6,890 Volumes in collection: 72,966 MILPITAS COMMUNITY LINUM Size of stafZ: 9.7 40 N. Milpitas Blvd. , Milpitas Circulation: 200,158 Hours open weekly: 53 Building - City owned CAMPRKLL LIBRARY Date opened: 3/l/83 77 Harrison Ave. , Campbell Square footage: 19,500 Hours opened weekly: 53 Volumes in collection: 109,931 Building - City owned Size of staff: 17.5 Date opened: 2/22/75 Circulation: 337,685 AdIhSquare footage: 24,000 plumes in collection: 113,920 MORGAN HILL LIBRARY Size of staff: 16.2 17575 Peak Ave. , Morgan Hill Circulation: 339,632 Hours open weekly: 49 Building - City owned **CUPERTINO LIBRARY Date opened: 8/19/73 10400 Torre Ave. , Cupertino Square footage: 13,900 Hours opened weekly: 57 Volumes in collection: 78,998 Building - City owned Size of staff: 11 Date opened: 4/10/71 (4/4/88 expansion) Circulation: 204,506 Square footage: 37,000 Volumes in collection: 153,263 SARATOGA COMMUNITY LIBRARY Size of staff: 27 13650 Saratoga Ave. , Saratoga Circulation: 328,832 Hrs. open wkly: 55; Summer: 51 Building - City owned GILROY LIBRARY Date opened: 2/1/78 7387 Rosanna St. , Gilroy Square footage: 18,000 Hours open weekly: 42 Volumes in collection: 117,847 Building - City owned Size of stiff: 16 Date opened: 2/1/75 Circulation: 310,921 Square footage: 12,800 Volumes in collection: 75,930 COMMUNITY ROOMS/CAP CITY Size of staff: 9.3 Campbell - 100 Milpitas - 100 Circulation: 163,287 Cupertino - 140 M. Hill - 60 Gilroy - 50 Saratoga - 100 * Includes all 1987/88 funded (coded and extra-help) positions including those funded by the cities (180.4 FTE) . Circulation and collection figures are for 1986/87. * Reference center staff (4 FTE) and book collection are included in Cupertino figures. Rev_ 3/21/88 CoumV of ftnu Mra to 4N Callfa la April 19, 1988 Robert W. Quinlan City Hall 10300 Torre Avenue Cupertino, CA 95014 1 Dear Bob: I am enclosing the formula factors which will determine the County Library's allocation of personnel and book monies in 1988/89 budget year. As you know, the formula is bas,3d on the average percentage of the most recent population, assessed valuation, and circulation figures. The circulation figures had some minor modifications this year. During 1987/88, Cupertino Library was remodeled, and service was provided at much smaller quarters. Cupertino circulation was frozen at the previous year's figures to provide a more realistic comparison. Gilroy Library was closed two weeks for recarpeting, and their circulation was prorated for that period. This policy is applied to any library under similar circumstances. This year, I have also included an update to the City Assessed Valuation comparison sheet. The sheet shows assessed value from cities only, minus the redevelopment loss. When you compare the formula percentages to this sheet, you will notice that each city benefits from its attached unincorporated area. In addition, all libraries benefit from revenues generated from unattached, geographically isolated unincorporated populations. Your support of quality library service is very much appreciated. I believe all our communities are better places to live when government agencies cooperate to provide the best value for tax dollars. Thank you for your help and enthusiasm. Please call me if I can assist you in any way. Sincerely, Susan Fuller County Librarian SF/je cc: Sally Reed Dianne McKenna Karen Foss ends . An Equal Opportunity Employer SAVA CLARA COUNTY LIBRARY APRIL 1, 1988 FORMULA FOR ALLOCATION OF PERSOIiNEI d BOOK BUDGETS 1988l89 The purpose of this formula developed by the Library and City Managers in 1980 is to establish an equitable distribution of the available persannAl and book funds. It shops relationships among the various libraries. •It does not include all the unincorporated area. The total assessed valuation (or tax base) is f16,958,562,282. TOTAL UNINCORPORATED POPULATION: 103,40 UNINCORPORATED A.V.: 3,898,741,676 = 37,633 PER CAPITA ASiESSED Mar 87 - Feb 88 POPULATIOh PERCENT VALUATION PERCENT CIRCULATION S PERCENT AVERAGE ALUM ROCK 20,000 9.04 1,0')3,724,,100 6.62 196,436 7.68 7.77 CAMPBELL 339900 1,644,431,626 UNINCORPORATED 10,994 4131737,202 ------ ------------- 44,894 14.49 2,058,168,830 12.92 345,807 13.52 13.64 CUPERTINO 38,650 2,972,235,817 UNINCORPORATED 9,933 373.808,589 ------ ------------- 46,583 15.68 39346,044,406 21.01 448,595 17.54 18.08 GILROY 27,450 1,002,135,637 UNINCORPORATED 5,525 207,322,325 ------ ------------- 32,975 10.64 1,210,057,962 7.60 163,637 6.40 8.21 LOS ALTOS 27,200 1,7 0,232,617 LOS ALTOS HILLS 7,850 744,729,431 UNINCORPORATED -5,809 --218,610,077 40,859 13.19 2,673,572,145 16.79 501,225 19.60 16.53 MILPITAS 43,900 3,067,871,926 UNINCORPORATED 100 3,763,300 REDEVELOPMENT (935,373,803) ------ ------------- 44,000 14.20 21136,261,343 13.42 334,400 13.08 13.57 MORGAN HILL 21.450 11007,240,885 UNINCORPORATED 139367 503,040,311 REDEVELOPMENT (2969369,935) ------ ------------- 34,817 11.24 1,21314i.1,261 7.62 230,282 9.00 9.29 SARATOGA 29,900 1,890,322,547 MONTE SERENO 3,400 252,30,936 UNINCORPORATED 2,380 8t%q 540 ------ ------------- 35,680 11.52 212321253,023 14.02 337,250 13.18 12.91 PERCENTAGES FIGURED ON: ASSIGNED 309,808 155923,9929970 2,557,712 1 NOT ASSIGNED 27,492 1,034,5699312 73,208 ------- -------------- --------- TOTAL 337,300 161958,5621282 296301920 ° Cupertino circulation is frozen at 1986/87 level due to temporary quarters during remodeling, Bill Gilroy received credit for a two week closure due to recarpeting. • APRIL 7, 1988 CITY ASSESSED VALUATION 1987/88% PERCENTAGE OF TOTAL COUNTY LIBRARY ASSESSED VALUATION CAMPBELL 1 ,644,471 ,628 9.7(-.) CUPERT I NO "972,235,817 17.53 G I LROY 135,637 5.91 LOS ALTOS 1 ,710,232,617 10.08 LOS ALTOS HILLS 7441729,431 4.39 MILPITAS 2,132,498,043 * 12.57 M7RGAN HILL 710,8709950 * 4.20 MONTE SERENO 252,363,936 1.49 SARATOGA 1,89C.),322,547 11 .14 ------------- ------ 13,059,820,606 77.01 UNINCORPORATED 3,898,741 ,676 22.99 ---------------- TOTALS: 16,958,562,282 100.00 % %c After redevelopment loss is subtracted. Campbell redevelopment district agreement protects library and therefore no reduction is noted. Prepared by Janice Yee F, s CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 TORRE AVENUE, CUP.ERTINO, CA 95014 TELEPHONE: (408) ZSZ-4505 MINUTES OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD ON MAY 16, 1988 AT 7:30 P.M. IN THE CONFERENCE ROOM, CITY HALL, CUPERTINO, CALIFORNIA Call to Order The meeting was called to order by Chairperson Epstein at 7:30 P. M. Roll Call Commissioners Present: Epstein, Locher, Shields and Whitlow Commissioners Absent: Herlihy Others Attending: Mary-Ann Wallace, City Librarian Carol Jaech, Supervising Librarian - County Approval of Minutes The minutes of the April 19, 1988 meeting were approved as written. Oral Communications None Written Communications None Old Business 1. Library Report The stairs going down to the children's area have now been carpeted. The lobby will also be carpeted; however, the date and arrangements still have to be decided. Several people have voiced concern that the Library/City Hall sign on Torre Avenue is not very visible in bright daylight. 2. Status of Budget Request Commissioner Epstein has not yet received any formal notification of the budget request status. Commissioner Whitlow moved and Commissioner Locher seconded a motion that Library Corm-russioners make an appointment with City Manager Quinlan to discuss the need for a secretary for the Library Commission. 3. Computer Acquisition Commissioner Whitlow will contact Councilmember Plungy this week regarding computer acquisition. This item will --, agendized again for the June 21 Library Commission meeting. i ,. zx,. •. a' '.3 y{�. _ x ..+. ij y,.�. ,;.r.t +; {"' _ .S.r. x Fr Neu, Business I. Mayor's Luncheon Meeting Since Commissioner Herlihy was not present to give the report on the Mayor's luncheon meeting of May 12, this report will be given at the June 21 Library Commission meeting. Commissioner Shields will attend the Mayor's luncheon meeting in June. Z. Friends of the Cupertino Library Book Sale The Friends of the Cupertino Library book sale will be held on May 21 and 22 in the Library community room. 3. Library Tour for City Staff_,aind Commissioners City Staff and Commissioners are invited to an -informal tour of the-library on Tuesday, June 14, from 5:00 to 7:00 P.M. Invitations are being prepared. 4. Joint Meeting and Luncheon of Countywide Library Commissions The joint meeting and luncheon in Cupertino of the Countywide library commissions is scheduled for September 24, 1988. City Librarian's Report March Usage Statistics: Total Circulation: 12, 683 (6, 724 - children's material) No gate count Registrations: 182 Reference Queries: 1, 497 - (853 adult reference, 644 children's reference) March Sunday Service - at Eaton: 3/6/88 617 items checked out 12 library cards issued 3/13/88 634 items checked out 8 library cards issued 3/20/88 656 items checked out 6 library cards issued 3/27/88 closed for move April Usage Statistics: Total Circulation: 41, 637 (21, 362 - children's material) Gate count: 47, 102 Registrations/Library Cards: 1, 159 Reference Queries: 5, 943 - (4, 435 adult reference, 1, 508 children's reference) 4 +. April Sunday Service: 4/3/88 Closed 4/10/88 1, 361 items checked out 25 library cards issued 4/17/88 1, 164 items checked out 31 library cards issued 4/24/88 1,015 items checked out 27 library cards issued County Librarian's Report County budget hearings will start on June 13. The County is adding $100,000 to the book budget. Ms. Jaech stated that permission was given to hire librarians and pages; they have been exempted from the hiring freeze. The freeze is expected to be off by the end of June. Adjournment The meeting was adjourned to Tuesday, June 21, 1988, at 7:30 P.M. in the Conference Room at City Hall. Respectfully submitted, ® Jul P E. Shie:.-,d.s Secretary M MINUTES OF THE CUPERTINO LIBRARY COMMISSION June 21, 1988 Call to Order The meeting was called to order by Chairperson Epstein at 7: 35 P.M. Roll Call Commissioners Present: Epstein, Locher, Whitlow and Herlihy Commissioners Absent: Shields (out of town) Others Attending: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian Approval of Minutes The minutes of the May 17 , 1988 meeting were approved as written. Oral Communications Chairperson Epstein had received a phone call from Josephine Guerrero of the County Library Commission. She asked to postpone discussion on this until later in the meeting when the Joint Commission Meeting is discussed . Written Communications All commissioners had received the Memo from the City Council regarding conduct of Commissioners. Old Business Status of Budget Regue-ot Commissioners Shields and Epstein had a meeting with City Manager Bob Quinlan in early June. Mr. Quinlan said the budget request of $1071.94 was fine except for the $311.94 allocation for secretarial support. (At present one of the commissioners acts as secretary. ) Mr. Quinlan said that perhaps someone from the Library Staff should take minutes of the Commission Meetings. Susan Fuller and Mary-Ann Wallace responded that they will work-- on a compromise for a secretary for the Library Commission. Computer Acquisition Report Commissioner Whitlow reported that Councilman Plungy had been unable to get some Apple Computers donated to the library. Mary-Ann Wallace will contact Mr. Silverman at Apple Computer . She will work with the Library Staff to come up with a proposal. A request will be made for 4 - 2 e 's for the Children 's section, 2 - Mac 's for Adults and a Laser Printer. Mary-Ann will report back to the Commission in July . Library Tour for City Staff and Commissioners A tour was held on June 14th for City Staff and Commissioners. "M 2 joint Meeting and Luncheon Josephine Guerrero contacted Chairperson Epstein regarding the Sept. 24th meeting to be held at the Cupertino Library. She gave Chairperson Epstein information on caterers for the Luncheon. It was decided that the Library will provide coffee, tea and paper products. The Commission (Cupertino) will provide juice and coffeecakes. The library will be responsible for set up. A caterer will be chosen and all checks will go through the Co. Librarian 's secretary. The Friends of the Cupertino will be asked if they are interested in providing a centerpiece for the food table. The program will be from 10:00 a.m. to 1 : 30 p.m. in the Community Room. Commissioners attending will be notified that a parade will be held in Cupertino that morning and that alternate routes might be necessary. The theme of the day is Educacion - A Look at some of the services the Library provides which are not readily visible. Bob Quinlan and Sally Reed will be the Luncheon speakers. Library Commissioners are encouraged to invite their City Manager 's and Council People to attend this event . New Business Mayor 's Luncheon Mayor 's Luncheon Reports were given by Mary Ann Herlihy and Julie Shields. ( Commissioner Shields sent in a written report. ) On September 3rd Emporium is sponsoring a Children's Library Card Day. Representatives from the Library will be at the Emporium at Vallco to sign up children for library cards, County Library Commission Nominees It was suggested to ask Jack Van Shaack and Pat Ryan if they would be interested in having their names submitted the next time an opening arose. Needs Assessment fo Library and Commission 1 . Request should be sent to Apple for computers for children and young adults. 2. Carpet Library Reception area. 3. Library doors were very difficult to open. 4. Signs were needed (bookdrop, hours, etc. ) . 5. Add community room usage to City Librarian's report. Add figures from 1987 and 1986 on circulation tro City Librarian ' s report . 6. Check into expense of Dial a Story. City Librarian 's Report r CUPERTINOI LIBRARY COMMISSION NAG 6-21-88 Circulation of Materials for May, 1988: 42,272 (50% adult, 4% YA, 46% children's) Reference Questions answered May, 1988: 5,479 (4097 adult, 1382 children's) Registration for New/Replacement Library Cards May, 1988: 1053 Visits to the library (Security Cates count) for May, 1988: 61,621 * this may not be a true count, as we have been having problems with the gates. It may be high. Bright sunlight at certain times triggers the counter. 3M has been trying to solve the problem for us. Public use of the Apple IIe for May, 1988: 58 Sunday Library Service Funded by the City of Cupertino for May, 1988: date / # of people who came in / # of library cards / # of items circulated May 1 1355 37 .1376 May 8 1271 20 1024 May 15 1550 17 1047 May 22 1396 25 1173 May 29 Closed for Observance of Memorial Day Ask Staff: Priscilla Oxley, halftime Adult Librarian II will ba resigning July 27th. Priscilla has been a part of Ckupertino's staff since February, 1982. She began in a fulltime position,which was later that year reduced to a halftime position due to budget cuts, and has remained in a halftime position since then. Her subject expertise in technical and applied science areas will be missed. She and her husband will be moving to Oregon to enjoy retirement and to continue to develop a rock and mineral sales business that began some time back as a hobby. Sheila Ho, Adult Librarian II who has been splitting her time between Cupertino and Milpitas libraries, will now move into the half that Priscilla is leaving, aLid will now be a fulltime staff member at Cupertino Library. Sheila has foot surgery scheduled for July and so will actually begin her fulltime stint here in mid to late August. Summer Reading Club: The first program was today and was a smashing success. We lost count at more than 130. Children were still streaming in and out. Today they made paper bag puppets and large paper bag book bags that they decorated. So far, we've had over 200 sign ups for Summer Reading Club (60 the first day) so this summer should be a busy one. Several members of the Friends have been helping us with sign ups, including Lois Woodruff, Peggy Hamilton, Elaine Otani, Sharon and Juliann Rohde. We have also started our Junior Volunteers Summer Program on Monday, Wednesdays and Fridays and have signed up 14 Jr. Volunteers so far. Joy Ku is our Volunteer coordinator for Mondays, Priye Satlyonadaran for Wednesdays, and Julie Chin for Fridays. Tandy Aye has signed up to show movies on Thursdays during Summer Reading Club. County Librarian's Report Budget The budget hearing was held last Thursday with the Board of Supervisors . At this time everything looks ok. The Literacy Program which is presently funded by the state will begin to lose 25% of the state support this year . The Friends of the Literacy Program asked the Board to put money into this program. ($34,000) Diane McKenna made a motion to have the Supervisors put this request on a budget request list. Funding from the County will not be known until County Budget is complete. Animal Control The Animal Control Department will have a new director in July - Kathy Kline. The City of Cupertino might be interested in inviting her to talk about the Animal Control service. County Library Commission Dave Rohde has resigned from the County Library Commission. Diane McKenna has the next appointment. Emporieum Library Day In addition to the Library Day already mentioned, the Emporium will be doing features on libraries ir. a Sunday Magazine Ad. This will probably be on the Labor Day Weekend. KGO Libray Features KGO (Channel 7) will be doing feature stories on libraries about 3 times a week. These are not PSA's but actual stories. Commissioner Whitlow mentioned that she had seen one. Adjournment The meeting was adjourned to Tuesday, July 19, 1988 at 7:30 p.m. in the Conference Room at City Hall . Respectfully submitted, Mary Ann Herlihy Acting Secretary a �p MINUTES OF THE CUPERTINO LIBRARY COMMISSION July 19, 1988 Can tg Order The meeting was called to order by Chairperson Thelma Epstein at 7:30 p.m, RQ11 Call Commissioners present: Epstein, Locher, Whitlow, Herlihy, and Shields Commissioners absent: None. Others attending: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian Approval U Minutes Minutes of the June 21, 1988 meeting were approved with the following corrections: Under old business, line 1: The spelling of request. Page 2, 2nd paragraph: Friends of the Cupertino Ljlxzxx. Last page: Spelling of Emporium. Oral Communications None Written Communications The notice of the all commission meeting (Education Day) was received. It will be held September 24, 1988, 10 a.m. to 1 :30 p.m. at Cupertino Library and will feature City Manager, Robert Quinlan, among others. Ql,d Business Education Day, September 24, 1988. Commission moved to send an invitation by letter to every Council person encouraging them to attend Education Day. UmPiLte.r Aog u1,i c i t i on Heivzt Reagendized for August. Question was raised about carpeting in foyer. The carpet is in process. NOR Business K"_Qr's Luncbrwn Carolyn Whitlow reported on the Mayor's luncheon. There will be no August luncheon. 1 EQJJCY 9-Qr Placement Q 'tizen-cenerated aterials in library lQbby— A patron called Cupertino Library to ask about placement of material In the giveaway table. He wanted to talk to the chair of the library commission and she decided to refer to staff. This brought up the question of library policy in dealing with the giveaway table. Library staff brought the policy and it was discussed. Copies wem- distributed to each commissioner. A suggestion was made to put a sign on the table explaining the library's policy and stating that the library provides information, but does not advocate any point of view. The chair also reminded the ^ommission that citizens are welcome to attend the monthly commission meetings . City Uhr—ari.an's Report. (Attached) Questions were raised about graffiti and carpet dirt. City staff took marks off pillars. Janitors have been able to remove carpet spots. County Librarian's Rewr-t Reminder about the all Commission meeting September 24 at Cupertino. Bob Quinlan and Sally Reed will be among the is speakers. Marilyn Kanemura is the new appointment to the County Commission. Libby Lai is the new chair. The County Library is cooperating with West Valley College in tutor training for the Literacy project. Adjournment The meeting was adjourned to August 16, 1988 at 7:30 p.m. in the Conference Room at City Hall. Respectfully su�i 'ted, 40�t Susan Fuller Santa Clara County Librarian SF/je enc. , . . M. . 'CMMd M InRARy Om4qM10M 7-19-0 Circulation of Materials June 1988: 459635 June 1987: 14,606 (Eaton School) June 1986: 34,319 Gate Count - Number of Visits to the WT June 1988: 47,165 June 1987: No count at Eaton School June 1986: 22,407 Reference questions Answered June 1988: 5,077 June 1987: 1,623 (Eaton School) June 1986: 4,862 Sunday Service funded directly by the City of Cupertino June 1988: 6-05-88 1087 people csme in 25 cards issued 860 items were charged out 6-12-88 1013 to 87 of 7 •• 745 1/ 6-19-88 708 •f 24 •� 983 6-26-88 927 June 1987: 6-07-87 No count of visits 8 237 `• re •° Eaton 6-14-87 to 7 5 „ 30700 •• of School 6-21-87 of 0 •• 275 6-28-87 84 June 1986: 6-01-86 659 people came in 28 " 839 •' 18 °• No statistics available 6-15-86 363 " 9 •• 698 items were charged out 6-15-$6 363 �P 18 „ b46 •• 6-22-86 369 15 •• 646 " 6-29-86 265 of Public Use of the Free Public Use Microcomputer for June 1988: 64 MINUTES OF THE CUPERTINO LIBRARY COMMISSION - AUGUST 16, 1988 Call to Order The meeting was called to order by Chairperson Thelma Epstein at 7:30 P.M. Roll Call Commissioners present: Herlihy, Shields, Locher, Whitlow and Epstein Commissioners absent: None Others attending: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian Approval of Minutes Minutes of the July 19, 1988 meeting were approved. Oral Communications None Written Communications None Old Business Education Day . Reminder given about Education Day, September 24. Cupertino Commission and Friends will provide juice, coffee cake, and flowers. The library will pro- vide coffee, tea, cups, napkins, and name tags. Computer Acquisition Mary-Ann Wallace distributed a draft of the request to Apple and asked Commissioners to review and give input by next Friday. Mary-Ann plans to send to Apple within several weeks. New Business Recognition for City Manager Bob Quinlan Library Commission will honor the City Manager in an appropriate manner. .r Nominations for County Library Commission Commission charged with keeping this need in mind and to talk with appropriate individuals in other organizations. City Librarian's Report Attached County Librarian's Report A. Commissioners notified about the status of SB 5 Deddeh. The bill is currently in the Senate Rules Committee. This bill allows the use of community standards rather than state-wide standards in court definitions of obscenity. This action would make censorship attempts much more likely. B. The new County Library brochures were distributed. C. The children's volunteer recognition program was a great success--about i00 children and parents attended. Councilwoman Barbara Rogers, Friends' President Lois Woodruff, and Elena Pena, a representative from Dianne McKenna Is office, were also present. Dianne McKenna will be introducing a resolution honoring the children's librarians of Santa Clara County for their work with the Summer Reading Club. A motion was made by the Commission that the Cupertino City Council honor the 165 Cupertino Library Junior Volunteers by a resolution. D. A revised policy for bulletin boards, which also includes the give-away table, is being developed. Adjournment The meeting was adjourned to September 20, 1988 at 7:30 p.m. in the Conference Room at City Hall. Respectfully submitted, Susan Fuller Santa Clara County Librarian SF:nm enc. CUPERTIM LIBRARY COMMISSION MEETING 8-16-88 CUPE3MNO LIBRARIAN'S REPORT: Circulation statistics will be included in the September report. Use of the free public use Apple Ile in July 1988: 49 people Staffing: Sheila Ho, a Librarian II who used to work half-time at Cupertino and half-time at Milpitas and who started full-time at Cupertino 8-1-88 has had foot surgery. The operation went well, and Sheila will need to be in a wheelchair for several weeks to give the foot time to heal. She will be out from 8-8-88 to 10-1-88. We will be filling in her nights and Saturdays with substitute librarians in the interim, and other CU staff members will fill in her other on-desk hours. Sharon Kerr, a longtime Library Assistant II at Cupertino, has taker a library assistant position in children's and young adult services at Campbell Library. Sharon last day at Cupertino was 7-25-88. Wilda Warren, a library assistant at technical services, has been hired to take Sharon's position. Wilda will start at Cupertino 9-19-88. We will be using substitutes to fill in for Sharon's time on desk in the interim. We have had three area students working here for 8 weeks this sL=er under the NOVA program, which paid their salaries. Keegan McCloskey, Van Nguyen, and Pam Ambagan have each worked 24 hours per week on various paging and clerical projects and have done a good job. Their last day at the library is 8-17-88. Summer Reading Club: Final statistics will be reported in September, as children have until 8-31 to sign up and to 9-12 to finish reading their ten books. So far 1048 children have signed up for the Summer Reading Club, and 650 have already finished reading their ten books and have received their certificate and their free paperback book provided by our Friends of the Cupertino Library members, as well as either a zoo pass or a baseball game ticket which were two other promotional gifts offered this summer. With this many children in the club, we decided to have the children choose their book as they finished their reading, instead of trying to have one time when they would all come for the certificates and books. Instead we held a part%, to honor both the children who had signed up and read or were still reading their books and the children who had given time as Junior Volunteers this summer at the library. City Council Member Barbara Rogers represents the City of Cupertino in congratulating the children. Elena Pena came as a repre- sentative from Supervisor Dianne McKenna's office. County Librarian Susan Fuller also came to congratulate the children on their efforts. 70 children and many parents were in attendance. Refreshments were provided by several local stores: Safeway (Bollinger), Tin Tin Market, Nob Hill, Lucky's, and PW, and Alpha Beta helped by storing beverages in coolers until the time of the arty. Channel 7 News came and filmed a portion of the party to be shown on the 5 o clock News this evening The party took place today 8-16-88 as the end of the Summer Reading Club programs. The Junior Volunteer Program was wildly successful this summer at the library. 90 children volunteered their time in June, and 75 children volunteered in July, making a total of 165 Jr. Volunteers so far. At the party Children's Program Librarian Julie Dalrymple gave out certificates to 56 children who had put in a total of 4 hours or more of volunteer time at the library this summer. Final statistics on the Junior volunteers will also be reported at the September meeting, as children are still finishing up with some projects. o, we have just rived the Preliminary Cmferwce Schelde£for do 19S GU YFMIA LIMMV ASSOCL4nat cWHOCE to be held in Fresno, California from ramember 12 to November 16, 1988. This is the 90th =wal conference. The them this year is: "LIMRIES: UNITINC a L=w THRO= RTdM.EDCE." Each C rtino Library Conisssione will receive a copy of the program listings for planning purposes. Cupertino Fine Arts Commissioner Sheila Ettinger, who is the library liaison member, came by the library to leave a copy of the GUIDELINES FOR ART IN PUBLIC PLACES, the VISUAL ARTS SELECTION CRITERIA, and the APPLICATION PROCEDURES and to offer the commission's help as needed. Each Commissioner has received a new SANTA CLARA COUNTY LIBRARY brochure with the complete inserts for all of the member libraries. The City Manager, Assistant to the City Manager, Commmity Affairs Officer, and City Council Members have also received copies of the brochure containing all of the inserts. Copies of the brochure with only the Cupertino Library insert are available at the Library and in the lobby of City Hall. IMP s. , MIMES OF `ICE 9MMLINMRY CMSSICN . r , 1988 Gall to Order 1%e meeting was called to order by Chairperson Thelma Epstein at 7:40 pm. Roll Call Commissioners present: Epstein, Herlihy, Locher, Shields, Whitlow Commissioners absent: None Others Attending: Susan Fuller, County Librarian Mary-Ann Wallace, Community Library Supervisor, Cupertino Library Approval of Minutes: Minutes of October 18, 1988 were approved as presented. Oral Communications: None Written Communications: Notice of upcoming CP►LTAC (California Association of Library Trustees and Commissioners) meetings was received. Notice of the upcoming Friends of the Cupertino Library Book Sale (cookbooks, paperbacks, children's books) slated for November 19th and 20th was received. Old Business: The request for computer equipment has been presented to Apple Computer, Inc. The library will check with Apple staff on its progress. A suggestion was offered that the library might want to have a photograph taken of the currently empty children's computer room with the caption "waiting for our cuter." New Business The November Mayor's luncheon was cancelled. Commmiss ion.criairperson Ihelma Epstein attended the December lur-neon. Commissioner Julie Shields wall attend the January luncheon. Cupertino Librarian's Report October, 1988 October, 1987 October, 198 Circulation of materials 43,711 16,194 35,814 Adult reference questions answered 4,137 1,001 3,651 Children's reference questions answered 1,408 697 827 Total reference questions answered 5,545 1,698 4,478 Security gate count of visits to library 46,621 no count 20,676 Library card registrations (new/reissue 892 268 750 Free public computer usage 32 42 102 of October 19J8 to October 1986: irc0mpuarison l.ation of material: up 22% Adult reference questions answered: up 13% Children's reference questions answered: up 707. Total reference questions answered: up 24% Security gate count of visits to library: up 125% gipertino ubiwian'E Sunday Service: October 1988 October 1987 October 1986 People Cards Checkout People Cards Checkout People Cards Checkou 10-2 1165 30 1244 10-4 no count 3 429 10-5 no count 28 1083 10-9 1717 26 1220 10-11 no count 7 583 10-12 506 18 1034 10-16 1146 18 1186 10-18 no count 12 600 10-19 510 13 911 10-23 1285 29 1251 10-25 no count 15 409 10-26 516 15 948 10-30 1360 16 1257 Sunday Circulation in October 1988 is up 237. over 1986. Security gate count of visits to the library is up 150% Staff: Full-time Librarian Il Sheila Ho returned to work on October 31st after being off work for foot surgery and recovery since August. Sheila is working most of the time on the mezzanine to begin with, so that she does not have as much walking to do. We are very happy to have her back, and she will gradually return to a normal schedule of rotation among the three adult reference desks. County Librarian's Report Notices of the upcoming CALTAC programs were handed out. Proposition 85 passed with 52% of the -vote on a relatively law campaign budget of $43,000. This means that there will be money available for library building projects around the state. $109 million is slated for the new San Francisco Public Library construction. The money will be administer,.:d by the state library and will not all go to Los Angeles, but will help to fund many small projects around California.0ur Los Altos Library is in need of expansion, and will apply to get funds. Some measures did not pass. Mendicino failed. Shasta failed. Former County Librarian and present County Library Commissioner Barbara Campbell will be working on a small taskforce to work on exploring ways to get these necessary library measures funded. Ney, from the CIA (California Library Association) Conference: CIA is working on getting a line item for school libraries added to the budget like the one for textbooks. At the annual CALTAC (California Association of Library Trustees and Commissioners) luncheon the Friends of the Saratoga Library were presented with this year's award. (The Friends of the Cupertino Library won that same award several years ago.) Adjournment The meeting was adjourned to January 17, 1989 at 7:30 pm in the Conference Room at City Hall. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor, Cupertino Library 0 IN r Y r sdM QZ ME CUPERTINO LIBEM GDMISSYQii+fi January 17, 1989 Call I& Order The meeting was called to order by Chairperson Thelma Epstein. Rail Call Commissioners present: Epstein, Herlihy, Shields, Whitlow, Locher Commissioners absent: None Others Attending: Susan Puller, County Librarian Fury-Ann Wallace, Community Library Supervisor Guest Ron Miller Approval QZ Minutes Minutes of November 15, 1988 were approved as presented. Oral Communications ® None Written Communications: January 28 meeting of CALTAC. Commissioners were reminded of meeting. Thelma Epstein will attend. H, Business Status of grant proposal: Mary-Ann will meet with staff from Apple to finalise plans for graant. She will report at next commission meeting. Santa, Clara CountX Library County Library turned in their budget to County Administration. Budget will go to the Board of Supervisors in May. This year, the budget will have some additions in the area of support services. Election of officers: Carolyn Whitlow was elected Chair by acclamation. Julie Shields was elected Vice Chair by acclamation. 1 x x Luncheon Thelma Epstein attended the December meeting. Commissioners reported on highlights of their year. A suggestion cage from Bob Quinlan to do a survey on patron satisfaction. Nary-Ann Wallace will pursue. Julie Shields attended the January meeting and reported that the new City Manager will start January 31. Thelma Epstein will attend in February, Julie Shields in March, and Mary Ann Herlihy in April. Coumtg Librarian's Hegort New Bookmobile schedules passed out. New roster passed out. County Commissioners will take a tour to South County libraries (Gilroy and Morgan Hill) on February 4. The County Commission will be recognizing individuals or groups who support the Library. The first recipients will be former City Manager Bob Quinlan and the Saratoga F:aends in recognition of their receipt of the statewide CALTAC award. Mary van Tamelen was appointed. to the County Commission by ® Supervisor Dianne McKenna. Respectively Submitted: jot 10 CLipertino Librarian's Report: ,!Isage Statistics: November 1988 November 1987 November 1986 0 Circulation of materials 42,674 17,059 30,935 Adult reference questions answered 3,888 999 3,675 Children's reference questions answered 1,308 810 789 Total reference count 5,196 1,809 4,464 Security gate count of visits to library 45,882 No count 20,643 Library card registration (new/reissue) 814 246 714 Free public computer usage 45 23 116 Comparison of November 1988 to November 1986: Circulation of material: up 38% Adult reference questions answered: up 5% Children's reference questions answered: up 65% Total reference count: up 16% Security gate count of visits to library: up 122% December 1988 December 1987 Der-ember 1986 Circulation of materials: 40,137 15,237 28,799 Adult reference questions answered: 3,488 942 3,211 Children's reference questions answered: 952 651 676 Total reference count: 4,440 1,593 3,887 Security gate count of visits to library: 46,410 No count 19,265 Library card registration (new/reissue) 672 267 590 Free public computer usage: 24 29 110 Comparison of December 1988 to December 1986: Circulation of material: up 39% Adult reference questions answered: up 8% Children's reference questions answered: up 40% Total reference count: up 14% Security gate count of visits to libra::,,,: up 140% Sunday Service: November 1988 November 1987 November 1986 People Cards Checkout People Cards Checkout People Cards Checkout 11-6 1334 16 1442 11-1 no count 8 710 11-2 536 13 1127 11-13 1238 25 1260 11-8 no count 5 566 11-9 509 24 1093 11-20 1446 24 1391 11-15 no count 4 543 11-16 609 22 1151 11-27 1926 21 1179 11-22 no count 6 644 11-23 632 21 980 11-29 no count 8 829 11-30 534 18 1097 Sunday Circulation in November 1988 is up 21% over 1986. Security gate count of visits to library is up 158% over 1986. December 1988 December 1987 December 1986 People Cards Checkout People Cards Checkout People Cards Checkout 12-4 1722 22 1151 12-6 no count 9 596 12-7 481 21 939 12-11 1377 18 1090 12-13 no count 6 492 12-14 499 19 897 12-18 1024 12 1001 12-20 no count 3 445 12-21 303 11 606 12-25 Closed 12-27 no count 4 233 12-28 452 15 481 Sunday Circulation in December 1988 is up 36% over 1986. Security gate count of visits to library is up 223% over 1986. 'A Cupertino Librarian's Report: (continued) Staffing: Although we have not had any increase in our clerical staffing sine we reopened the building, we have coded another 20 hours of our Library Clerk I time that was extra help time previously. tie now have 4 i time coded Library Clerk I positions. To fill the new position, we have hired Mary Wirth. To fill a previously existing Library Clerk I vacancy, we have hired Betty Tsang. Betty has been a long time extra help staff member at Cupertino, and we are happy to have her in a coded position. There is always a fair amount of change in the paging staff. New faces on the paging staff: Leyla Gahrahmat, Philip Tafoya, Paul Auman, Lam Nguyen, and returning page Afshin Ganjoo. At the end of this month we will be losing Stacie Jasper, our Senior Library Clerk, a big loss for us. Stacie and her husband will be moving to Oregon. We will fill in her hours with another staff member, Ellie Bortner doing work out of class, but we will still have a 40 hour gap in our clerical staff until the Senior Library Clerk examination can be given and an appointment list is established. Stacie's last day will be Feb. 3rd. Upcoming Events: The Friends of the Cupertino Library will hold one of their three annual book sales on the weekend of February 18 and 19.1his is one of the two smaller sales. There will be no textbooks at this sale, but the Friends do have some magazines, paperbacks, a few hardback novels, records, and some children's books. All proceeds go to benefit the library. Other library news: Friends gifts to the library for July, August, and September 1988 totaled: $839.25 Friends gifts to the library for October, November, and December 1988 totaled: $1878.10 In addition to the $1878.10 to the library, the Friends gave a memorial book to the library in honor of retired Cupertino clerical staff member Myra Stanley, who died recently, and also provided $150.65 worth of paperback books that they purchased especially for the Christmas baskets that Cupertino Comm mitt' Services provided to needy residents at Christmas and presented to CCS all wrapped and tagged. That brings Friends donations to total of $2065.47 for Oct. thru Dec. and to a total of $2904.72 so far this fiscal year. Friends raise money for the libr&-y through their three booksales a year, plus the nominal membership dues of $2 per person and $3 per family, and revenue from the rental book collection that they established and maintain as another library service. The annual Gift Campaign letters went out to individuals and to business in the corrainity right after Thanksgiving this year.. The Friends started us off with a $600 donation (included in the $1878.10 amount), and response has been good so far. As of now the library has reveived approximately $2100(including the $600 from the Friends). CU staff member Gail Hugger is in her 20th year of service to the library, and staff are planning a small celebration. MIMM OF IM CtWWM LI C ISSIO+I February 21, 1989 Call to Order The meeting was called to order by Chairperson Carolyn Whitlow at 7:36 pm. Roll Call Commissioners present: Epstein, Herlihy, Locher, Shields, Whitlow Commissioners absent: None Others attending: Susan Fuller, County Librarian Mary-Ann Wallace, Community Library Supervisor Approval of Minutes The Minutes of January 17, 1989 were approved as presented. Oral Comunications None Written Couramications None Old Business Status of grant proposal to Apple Computer: Mary-Ann Wallace, Charlotte Doudell, Julie Dalrymple of Cupertino Library, and Enid Davis, Santa Clara County Library Management Intern met with Fred Silverman, Director of Community Affairs, Steve Cisler, Monica Ertel, and Sue Eldredge of Apple Computer on January 31, 1989 to discuss the grant proposals that the library had submitted to Apple. There has been no decision as yet from Apple, but follow-up phone conversations indicate that a decision will soon be made. Library commissioners will be notified as soon as library staff receive an answer from Apple. CALTAC (California Association of Library Trustees and Comrmissioners) renewal: Chairperson Carolyn Whitlow contacted Laura Newman at City Hall, who said that she would renew the CALFAC memberships for all of the library commissioners. New Business Report on the CALTAC Workshop: None of the Cupertino Library Commissioners were able to attend this workshop. Susan Fuller attended, and reported that the work- shop, held at the Pleasanton Library, centered on evaluating library services. Out of this workshop, together with ideas from an earlier conference on the changing demographics in the state, came the idea to use the subject of the change in demographics and what the libraries need to do to meet the new needs that will come fron it as the focal point for the next joint city/county library commission meeting. No date has been set yet .for the upcoming joint meeting, but the county library commission will agendize the topic for discussion at their March meeting. Mayor's Luncheon: Thelma Epstein attended, and reported on the discussion. Mayor John Plungy presided, and extended an invitation from the city to all of the city connissioners to attend the reception for new City Manager Don Brown at the Senior Center on Friday, February 24 from 5 to 7 pm, and to attend the annual Commissioners' Dinner on Friday, March 3rd. Invitation to the new City Manager to attend aUbrary CmvdAs �, *", t W I pee son Carolyn Whitlow extended an invitation to new City M46g�& P- .- Doin attend the February 21st meeting of the Cupertino Library Cwmission. He was- unable to do so (t4e to the City Council riveting being held the sane evening. An open invitation has been extended for him to visit any upcoming library commission mtg. Report on the City Manager's visit to Cupertino Library: Mary-Ann Wallace and staff of both Cupertino Library and of Central Reference, also housed at Cupertino, welcomed new City Manager Don Brown to the library with tour and refreshments an February 2nd. County Librarian Susan Fuller and Deputy County Librarian Carol Jaech attended from Santa Clara County Library administration. Friends of the Cupertino Library President Lois Woodruff, and Library Commissioners Julie Shields and Agnes Locher also attended. Everyone was pleased that Don could take the time to visit the library so soon after his arrival here, and all look forward to working with him. AAIV (American Association of University Women) Joint Proposal: Cwnissioner Theiria Epstein attended a recent AABJ meeting where proposals were generated for projects that local AAUW groups could undertake jointly with other community groups. One of Vielma's ideas was the project that the group decided to pursue: incorporating newly arrived elders into the cormiunity and into the public libraries by holding a flini series of citizenship classes, for example, at the libraries. Library staff would help with suggestions for materials and act as a resource, and AAUW members would plan and put on the actual series of classes at the library, incorporating library materials into the class material. Thelma was to present this idea to the Cupertino Library Commission, and AALV member Marilyn Crosby is to present it to the Sunnyvale Library Commission, as AAUW would like to hold this type of class at both libraries. Both staff and commissioners felt that this would be a worthwhile project to pursue, as long as library staff were included in the planning and coordinating, and AAUW nembers could be counted on to plan and put on the actual classes. It was also suggested that if both libraries are in agreement on co-sponsoring this AAUW series, that it would be good to try to coordinate so that the same theme was presented at classes at both libraries at the same time. Cupertino Librarian's Report Usage Statistics: January 1989 January 1988 January 1987 Circulation of materials 45,254 18,285 36,665 Adult reference questions answered 4,452 1,116 3,783 Children's reference questions answered 1,286 975 380 Total reference questions answered 5,738 2,091 4,663 Security gate count of visits to library 51,828 No count 22,489 Library card registration (new/reissue) 861 307 767 Free public computer usage 42 33 112 Comparison of January 1989 to January of 1987: Circulation of material: up 23% Adult reference questions answered: up 187, Children's reference questions answered: up 46% Total reference questions answered: up 23% Security gate count of visits to library: up 1.30%' Library card registration (new/reissue): up 12% a. . SAY SBryiC@S January 1989 January 1988 January 1987 People Cards Checkout People Cards Checkout People Cards Checkout 1-1 Closed for New Year 1-3 No count 7 492 1-4 563 14 1010 1-8 1370 22 1407 1-10 No count 15 727 1-11 665 27 1171 1-15 1345 28 1215 1-17 No count 8 630 1-18 633 17 1080 1-22 966 12 1129 1-24 No count 9 547 1-25 536 13 1061 1-29 1729 23 1402 1-31 No count 15 541 U iparison of Sundays in January 1989 to Sundays in January 1957: Security gate count of visits to the library: up an average of 25% Library card registration: up an average of 24% Sunday circulation of material: up an average of 19% Library Prograns: Bonnie Wang had 57 children and 20 adults in attendance at the first evening Chinese story time program on Wednesday February 8th. The program was very well received, and attendance has gone up as the series of four Chinese story times has progressed. A complete report will be given at the next commission mtg. This week is vacation week for many of the area schools. The library will present movies each afternoon this week at 2:30 pm for schoolage children, Feb. 21 through Feb. 24. Facility Report: Some shelving has pulled away fron. the perimeter wall of the main floor of the library, pulling the wood paneling away with it. Two sections of reference books have been removed (700 s). They will be temporarily located in the staff workroom, and will be paged as needed. Wo sections of magazines have also been taken down, and have been placed on the counters on the opposite wall (along the outside wall of the ® quiet study room). The shelving company has been notified that they must redo these and all other sections which are not properly bolted to the wall. Other Library News: Mary-Ann Wallace attended the Chamber of Commerce's first planning session for the 1989 Cupertino Country Festival to be held August 12 and 13 to be sure that the need for parking places for library users on that weekend would not be forgotten. The library is open from 10 to 6 on Saturdays and 12 to 4 on Sundays each weekend. Mary-Ann Wallace also attended the City of Cupertino's second annual Employee Recognition Awards on February 16 to represent the library. Library staff work closely with many of the city staff, and wanted to show the library staff's appreciation also, especially since twe of the staff who were receiving "Extra Mile" Awards have certainly gone the extra mile for the library as well: Joe Noel and Ron Silva. The Friends of the Cupertino Library held a successful sale over the past weekend, February 18 and 19, totaling $2100 in sales. This is one of three annual sales: a small sale in February, the Large sale in May, and another small sale in November that the Friends hold each year to benefit the library. County Librarian's Report The idea of trying a series of Chinese Story Tines carve out of an earlier conference, entitled A STATE OF CHANGE: CALIFORNIA'S =.UC FUTURE AND LIBRARIES. At that wcrkshop members of the Chinese and Asian community asked if the library could do some program in Chinese and other Asian languages. Cupertino Library is fort mate to have a staff member, Bonnie Wang, who could do such a series. Cupertino has had many requests from ® the community to do the series. s_ K•.._� ...:,r; .ems a' � i� , c 'rrt y,. .�.�. On Ferry lO City Librarian Susan %1ler met with C. L. �° �er Don Brown to talk about the Santa Clara County Library and its se rvi "` x ty of Cupertim. 1he discussion centered on libraa ,funding, the formula used b the library to.divide up its revenues, and library services in general, and was a` good exchange of ideas. The County Library Commission has tentatively scheduled its recognition of former Cupertino City Manager Bob Quinlan for his long support of the library for the March oth meeting of the Santa Clara County Library Commissiorm. Also on February 10 Susan Fuller attended a meeting with librarians from. school libraries, special libraries, academic libraries, and other public libraries convened by David Weber of Stanford university to address the problem of students who progress through the educational system and reach Stanford and other colleges and universities with no library or research skills. the problem is common to all libraries and educational institutions, and the plan of the meeting was to fora a coalition to try to get federal funding to seek some solutions to the problen. Adjournment The meeting was adjourned to March 21, 1989 at 7:30 pm in the City Hall Conference Rocn. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor, Cupertino Library 7 dlfi= QE THE CUI!EJRTINO LIBR"X COMMISSION March 21, 1989 Call t_Q QrAar The meeting was called to order by Chairperson Carolyn Whitlow Roll Call Commissioners pr-sent: Herlihy, Whitlow, Shields, Mulvey, Epstein Commissioners absent: None Others attending: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian ARRroval QJ dinn-t&& The minutes of February 21, 1989 were approved as presented. Oral Communications Report on appointment ceremony for new commissioners which was well received. KrJ_t_t= Communications None Old Bnainojaa Apple grant. Mary-Ann Wallace reported on the Apple grant. Details of gift are attached. Software control was suggested as a good protection to consider. Plans for a dedication ceremony were discussed and will be agendized for next month. Discussion also ensued about types of software to consider for the future. RQR Business a. New commissioner, Gerald Mulvey, introduced himself. His general interest is in the area of promoting libraries. b. Mayor's luncheon was attended by Julie Shields. Gerald Mulvey will attend in April, Mary Ann Herlihy in May, Thelma Epstein in June, and Carolyn Whitlow in July/August. C. Commission discussed the issue of taking minutes. Carolyn will meet with Don Brown to discuss this matter and encouraged other commissioners to join her on a motion by Gerald Mulvey. t City Librarian's Report (attached) County Librarian`s Report Board of Supervisors gave $15 , 000 to County Library Literacy Program. Since budget and program this year was working well, money was set aside for next year's budget. Board encouraged investigation of Literacy Project in jails. Orientation was offered to new commissioner. Library Legislative Day is May 10. New commission roster handed out. Los Altos is beginning to plan for reinstitution of tax override. It may include building expansion. Adjournment At 9: 15 p.m. , the meeting was adjourned to April 18, 1989 at 7:30 p.m. in the City Hall conference room. SF/je enc. 2 ,MT I`Ie 77 nW 9REr_ti_w Librarian's LeIMt., Y§a Ae Statistics: February 1989 Feim-uery 1988 Febriary 1987 Circulation of materials: 469738 18,256 31,950 Adult reference questions answered 4,764 1,157 3,023 Children's reference questions answered 1,258 1,046 736 Total reference count 6,022 2,203 3,759 Security gate count of visits to library 48,220 No count 20,804 Library card registration (new/reissue) 804 266 674 Free pub!-Lc computer usage 47 41 81 Comparison of February 1989 to February 1987: Circulation of material: up 461 Adult reference questions answered: up 57% Children's reference questions answered: up 70% Total reference count: up 60% Security gate count of visits to library: up 132/ Sunday Service: February 1989 February 1988 February 1987 People Cards Checkout People Cards Checkout People Cards CheckouL*. 2-5 1414 22 1311 2-7 no cou;,i t 8 434 2-1. 591 25 1065 2-12 1520 26 1374 2-14 no count 7 467 2-8 707 10 1129 2-19 1788 25 1588 2-21 no count 8 696 2-15 563 19 970 2-26 1281 22 1434 2-28 no count 14 558 2-22 544 18 763 Comparison of February 1989 Sunday Service to February 1987 Sunday Service: Sunday Circulation in February 1989 is up 45% over February 1987. Security gate count of visits to library is up 149% over February 1987. Library Pro&.rans: The 4 week series of Chinese Story Times done by Bonnie Wang was very successful: Attendance: 2-8 53 children & 27 adults = 80 attendees 2-15 56 children & 30 adults = 86 attendees 2-22 57 children & 30 adults = 87 attendees 3-1 48 children & 27 adults = 75 attendees Totals: 214 children W14 adults =323 attendees By a count of raised hands, the largest group were front Cupertino, the next largest San 10 and the rest of the audience was split among attendees from Los Altos, Saratoga, Palo Alto, Sunnyvale, and Los Gatos in very small numbers. Bonnie plans to do another series sometime in the fall in September or October. She has been asked by several other libraries in our library system to do a similar series for them (Milpitas, Saratoga, Los Altos). Facility Report: All of the wall-hung shelving ng on the perimeter wall of the main floor was taken down and .,-bolted to the wall on Friday, March 10. Other Library News: The library coca cat microfilm catalogs will soon have a new format. Instead of having the adult and children's catalog all on one nechine, the children's catalog will be separate and the adult catalog itself will be split into author title on one machine and subject on another. It will have a very different look to it. The com cat catalog that will be split into author/title and then subject will be arriving sometime in May. In the neantime, we will soon be getting a com catlog that will still have author/title/subject on one tape, but that will look very different in format than our present one. This new version of the catalog should be arriving it the adult area very soon. We now have a cd-rom UNION CATALOG of the holdings of the South Bay Cooperative Library Syst4--i Libraries (with the exception of San Jose Public Library) at the adult and children's reference desks. Library staff can check this if you need to find out whether a particular book is in one of the other SBCLS libraries. Old Business: Status of the Apple Grant: SUCCESS!! ? Apple Gift to the Cupertino Library Apple Computer is gifting the Cupertino Library with computers and software for both the adult and children's areas of the library in a generous response to our request.. For the adult -reference Brea Apple is donating a Macintosh II Hard Disk 40 with a CD-ROM attachment. 11ith Lhis in place, we can now order some of the business directories that we regularly purchase in cd-rom format rather than in print fora, and people will be able to tailor the information that they cull from these directories to their particular needs. Our public use computer/ machine room presently holds an Apple He with an Epson printer for free public use. To this Apple is aiding 2 Macintosh SE's (with 20-r.�g. hard disks), one LaserWriter NT, and one IrnageWriter II. People use our present computer for word processing, resumes, spreadsheet applications, flyers a;-kl a variety of other uses. Uith the addition of the Macs (each with Hypercard) our patrons can produce a very professional product in a great variety of desktop publishing and other applications. 01 For the children's area Apple is donating 2 Apple IIGS's, one Macintosh SE (wi_h 20-mg. hard disk ar' Hypercard) and 2 ImageWriter II's. In the children's area we want to emphasize Lhe use of computers with software programs designed to teach library and research skills, as we find that many of the children (and adults) who use the library do not have these skills, as they are no longer being taught in many of the schools. We want to offer a variety of software programs for the different age levels: preschool, kindergarten through 3rd grade, 4th through 6th grade, and 7th and Sth grade. We plan to try a series of programs for preschoolers using computers, acid may try other projects, such a a computer club for kids, if we can get soriE volunteer help. In addition to the equipment, Apple is donating MacUrite, MacPaint, and Maac.Drau II software for all 4 of the Macintosh computers, and Apple[;orks GS for the 2 Apple IIGS's. This is a wonderful resource for the community, and we are really looking foivard to having it as part of the Cupertino Library collection and services. WPM MTt-%i'UTr-_S OF THE REGULAR MEETING OF THE LIBRARY COMMISSION HELD APRIL 19, 1929 CONFERENCE ROOM A, CITY !-4f)LL, curEp-rTNIO, CALIFORNIA Call to Order The meeting was called to crder by Chairperson, Carolyn '.-Jfhitlow at 7:-35 P. M. R,011 1 Cal 1 o -mi -=ior.ers Present. Carol--1 whit-1-ow, J u 1 d s v� 7 Thelma Fast sin and G3-2ralld Mulvey oner= AhSent! Ma-v Ann Hsr'-D-y s-=-F-; Fullr--- , County Librari--- hr St R-1-F ^-++--d rl',7; U Wallace, Cupertino Library S'Llp�-rVi== -hjc �'IT mar�h Meeting of r-mmj�=4an were aFproved 171 n a t i on a I FF-i=--tW'= of tt-,e j- - ;=-Will L' holding their next borok- �0 and the '21 r May. They enc-oura-ed the members i--f I ti the Library =-mmission to help; r-!Ublicize the sale by distributing which will be made a-,.-aijable in early May at the Library. e -,--j 0 &-:r J. --t e n c c,MT,U n,i C: n s. Old -2--s-i.ness A,pple Grant Deidicati-c- iwas advised by Mary-Ann Wallace that the, buik z�f the equipment promised b., the Apple Computer Inc. had alre-ady at the Library. Ar, Apple Computer represent.at 4 ve nctified i,s Wallace th�!-- , the rema-- ning were ort back orde- p at A pie t� E-=F�t as =00-r-1 BE th-V Wler-E Ctoirimi=-sion ts'--tati,--ly F-_Mu iC) JLily a- the L-- n g: e T..-0 y r t h c om p U-t T-s a t t h e or L.,Cr + + 01 ace. --Ut 09-th2r an nv; atio; r-1 the L-4 '---.ry d e d i- i o I i 7-�t. s. W a I a c e also volLinteered to prepare notices for the June and July issues of the Cupertino Scene. The Secretary was tas!:ed with preparing a letter of appreciation to aPpie Computer inc. The letter is to be reviewed by the r- Czmmizsiom at +-he next meeting. Meeting "'Jith City Manager Ch_=irpers-fir What' ow on the meeting -w4th the Cupertino 17 t M a-a C.L-r D n n.Z-1 d P r o w m The topic of the meeting was �-iCall s u p po rt -f-Or the recur dingand preparation o'-F L-1.t r ar Y a :-5 n Minute. it was reported that Mr. Prowr ol'fersd to -,,g �e-._7, ca to recz)�d Tull t and th-mt, - member of the ritv Clerk 'T st_n-�T w.Duli_-4 t a S a r,C, prrz r e: 5 u m m. r i z e d "a c t i C:m im 17-,t e s o r b 11 c __.._ _..or -F 0 1 C-w_=d T:C-c a:-r a the 0 s t P I - =ter a�d. then sumn. ari-_P the 4--ap-as to t`_ the other 0.'n rn' issions ha%,e, n ja f E I Y `c -i that it c; --, �z om ff s i m-2. thOUght d Lj E� m P r-o C:"7--_ d th t�ne records ng a r;d Sri: 7-+- Jr! :a- op-po-ed- + the ­_cor i n,y cl crk approach. it v:a s; m s:c-i o m vjauld use the taping approach +or -a i Od C:-F thr-zn­_ months to evaluate the results and costs. The n t of con-tact -For the tape hand off k-zas identified Caret! tOrm.-w Pusir-less -jection of ne;­ ==r r m t ary t_i im o t i o n w_=s .Trade !D.y Ch a P e r s c n tal h i t 1 o w to E-1 act C C,M.m.i s S i o.mi e r G_=_ral d Mulvey as the new -Secretary. The notion was seconded by Comm i s 5 i on E.r E t e j -. C om;n 1 i s s i over MLIlVey W S lected a-S -,_retarY by a 7- to 0 -,,,Fo-te Mayor 's Lumcheon Rel-of-t- C 0 in,m i=_a.i m_n e:r u. -=_-PortT�d that thj Mayor 's Lumzhson had b e E n resCheduled for Apr i1 1_a and therefore a report on that woLIIld be dElayed _fntil the ne-.­t Commission Meeting. Con-Ferer-_'tic =nd 'LoT:al mezE!-tings T�Fere- oi- ln,7-aj ni S E t 41 n g S 3t t'_CI f-;4, -t-,­& o"T, 0 S Vv,:�_-F d t i-c i d. T h w-_ r 2 e g i-_I a t ii im D A 12 i--I g 0 1: o r d CALTAr 'd u,r n g • uL'i�ina3il i1 1 TSB T'cLi �= _ � •r: -''-i�-r=: pus s--,aut�Ts� L,ww0zi _ia'ry:1 :-LC�v rya 14 [Ih ;z's-i fQ pa-md.:^JJJ c7lari 's p �'� T T j7- -C,77 ..P-._7: DE_!T 3qq q Pa/,Try-]a.d Uvacaq 'TL3fJ pIEL{ :TildliT �..7 :la� iSci _i j } s fi�c 1 1? �2 a Yip uo lss 1Silgns pa.,s inba-.,i a44 a4vu Ip-jooD pu)7, Dui t e-Lfi n 4o r }cD 4 D .rg(J, a iTe= OY UC?+D ' ;sari Nc3ITilt1 �__s��;�€; 5uI-�aoW u0=ss;TWW0J +xau GL44 +e PliazAa-1 J0j- 4s a mba -4 aEprny L?{ pc,-u5Ts.e ajam :53 ;riW pun :gip-aTl4S s j a u 0 sIkVU-'-03 -epue5v al{; use Esau sem z•,dc-4 s v44, amu aS .uo iss zll q s ga5pr:j3 uo i%%Twwo:3 A-xeaq t i Ubf:I—s9Sr�i aq4 6ts Tu.4aDsjcl past_ Bert :c)s sa b yr ty 5`. t � O . :n Usage Statistics: Larch 1989 March 1988 Marsh 1967� March 1986 • w AgICi rculation of Materislsts M ;.w 539447 1Z;6803 89461 409715 IoPhdult reference questions answered 59529 853 711 4,288 Children's reference emotions answered 19339 6" 225 906 Total reference question count 69868 19497 936 59194 Security Bate count of visitsto library 291,906 No cou►7t 49621 269461 Library card registration (tea/reissue) 11,044 182 169 1,153 Free public computer urge 59 55 24 102 *at Eaton School/open **open only 8.days until ConWiscn of Jarch 1989 to March 1986: only 20 days before move out of old buildi wove back to new bldg. Circulation of material: up 31% Adult reference questions answered: up 29% Children's reference questions answered: up 48% Total reference questions answered: up 32% Security gate count of visits to library up 13% -(Corrected gate counts for the year on rever. Sunday Service: March 1989 March 1988 People Cards Checkout People Cards Checkout 3-5 993 41 1778 3-6 No count 12 617 3-12 883 27 1511 3-13 No count 8 634 3-19 8" 23 1644 3-20 No count 6 656 3-26 Closed 3-27 Closed for move back to remodeled buildim ®March 1987 March 1986 People Cards Checkout People Cards Checkout 3-1 527 18 861 3-2 520 22 880 3-8 588 14 1646 3-9 692 , 30 1226 3-15 Closed for the move 3-16 766 25 1193 3-22 to Eaton School 3-23 591 28 987 3-30 Closed CxnWison of March 1989 Sunday Service to March 1986 Sunday Service: Average Sunday circulation in March 1989 is up 5.r,4 over the average circulation of March 1986 Average security gate count of visits to the library is up 41`X over the average of March 1986 Library Programs: This week the Young People's Room is presenting Spring Vacation Movies at the library Monday through Friday at 2:30 pm. The films have been chosen for grade levels K - 4, and each day the program is approximately an hour long. Staff: Extra help Library Clerk I Mindy Sakoi has been hired into a coded Library Clerk I position at Campbell Library. - Her last ;Jay was Sunday April 16th. Three new Pages started April loth Patrick Blue, Andy Boyd, and Diane Moody. New Page Anna Billstrom will start April 24th. 0 Other Library News: Almost all of the Apple hardware and software has arrived. We are starting to set up the ca9puters for staff training. We are planning to wait until July to have a ribbon-cutting or dedication and to put the Apple donation out for public use at that time. From now until then we will be training both regular Cupertino staff and our regularly scheduled cJbstitute librarians and library assistants, so that we are all familiar with the equipment and will be able to give start up help to the public in its use. _ - Carrmted settulty gate counts for this pwt yew since the building: y , April 1988 Reported: 47,102 Corrected: 23 SS1 May 1988 610621 30810 June 1988 479165 239582 July 1988 45,717 22 ASS !fit 1986 46,018 23,1.W9 September 1988 41,028 209514 October 1988 46,621 239310 November 1988 45,882 221,941 December 1988 46,410 239205 January 1989 519828 25,914 February 1989 48,220 24,110 March 1989 59,813 299906 '. rrected Cate Count Caparisons: Average increase of 14% April 1988: 23,551 to April 1986: 27,479 - down 14% May 1988: 30,810 to May 1986: 22,940 - up 34% June 1988: 23,582 to June 1986: 22,407 - up 5% July 1988: 22,858 to July 1986: 21,755 - up 5% August 1988: 23,009 to August 1986: 20,612 - up 11% September 1988: 20,514 to Septer.ther 1986: 20,575 s down .3% October 1988: 239310 to October 1986: 20,676 - up 12% November 1988: 229941 to Novenber 1986: 20,643 - up 11% December 1988: 23,205 to December 1986: 19,265 s up 20% January 1989: 25,914 to January 1987: 22,489 . up 15% February 1989: 24,110 to February 1987: 20,804 - up 15% March 1989: 29,906 to March 1986: eo 26,461 - up 137. March _ + ... v,.,.y open 8 days: 4,621 before closinngg expansion/remodeling, so casing figure frW March 1986. SPRING VACATION MOVIES at the CUPERTINO LIBRARY Monday-Friday, April 17th-21st, from 2:30 p.m. till about 3:30 Monday - King Rollo and the Dishes The Accident The Foundling Tuesday - Angus Lost The Tale of Rumpelstiltskin Isabella and the Magic Brush Wednesday - Hank the Cave Peanut There's a Nightmare in My Closet The Snake Prince Thursday - The Beast of Monsieur Racine o The Big Red Barn Miss Nelson is Missing Everybody Knows That g" Friday y - The Fabulous Harlem Globetrotters King Rollo & King Frank Ferdinand the Bull Mole in the too The Boy and the North Wind (Movies were chosen for children in Grades K-4) Cupertino Public Library 10400 Torre Avenue Cupertino, California 95014 Young People's Room (408) 446-1823 Illustration by James Marshall from Miss Nelson is Missing, Santa Clara County Library 3/89 JP by Harry ar MINUTES OF THE REGULAR MEETING OF THE LIPRARY COMMISSION HELD APRIL IS, 19B9 CONFERENCE ROOM A, CTTY HALL, CUPERTIMO, CALIFORNIA Cal I to Or-der The meeting was called to order by Chairperson, Carolyn Wh4Ltic.w at �:75 P.M. R.,-jll Call C-Omnmis=_ionars pp-esent: Ca-clyn Whitlow, Jyul:' e Sh.i e I d Thelma Epstei:-- and Gerald Mulvey _omm ==ioner-s Absent- M_=ry An- Herlihy C74— f1 r+-+­­Jjn-,. t SusRn Fullar , Coul. Lib, Wallace, Cuper-tins. !_ibrmr-/ Mf I..g -rhe M-i-,.Lftes fci the March meEt1,­g Of _,pproVE-:Ij p.­. =eMted-. rommun, he LF U- t F I�- L i -a r y 11 b e h c­1 d i n g th-ei.- nevt book sale + h th= 21. of May. They -encouraged 'he memteFs of L-�, .,�n - L the Llbr-im-ery commissior to help, publlcize the sale by di- stributing LJ- I—, I.- �__ � a h.= J, r y. 4" ers ivjh- ch ­1411 b- —de -v a J I b I e i n. I M a , t t - L_k b a r W r i t t e n Com m t n + .-F-itten 7,,1 s s i o.r, w a dv 4 s=d byc a r y-A n r-, 1W a I I a C e t h t '_h e: bulk of t e qu,i p f-,,-2- M,t promdsed by the Apple Comp.te, had alF-Eadl` L- br-atry. -An Apple Compt-i- 11 ­ I— u­�_t_: " 1 a c e that -t�e r e.-.. a i ri 4 1 t ms r s- b,a c!, der -a t- tn. pp 1 e 10 July as the datE 4- j t r T, E P t.7-i C,I t �a!- d 1- -T I U `JC; 0F. W.0 r d i M — t e af1. i V list the d i4 t i c n Ms, 4- + al sc. F:1 T_.�i'•ijw• ���_ iv..i �•-}L� -'•'�'-,i'- .-'F.1 �-•- -'r• v i�i �J..i.•:a�-F-._'-=,=i .. 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SUT _.da=•U+:""., p''iYio 13 j• ;_iu i s_n.✓ 1J_Jc d �G ` 1—_ --U=I _ C j Ei-4+ ;3�L'i-►F.._ C. i-rl+l.l`=e i7�t`-= =l. =i-3=1..J s'••- ,J ="q-i. joUce�yuci�i! �'� i=•^I+ 4-'aiE :�r_,:.:i.}ac::tt =fi Y-='-0 i 10 U,"•a-ia -j"- Teg4 sem 41 =a+l-,U tiW '•_IG� -= f�_tt_t.�, L #E 4q r -jo 4E-,�vda1+d cLE- 5UTPJZ--- -j aqq -40i + L-1 _ s- •ti-1 5 .4ao.w aq4 �G i�S7{ aq! SF=;.G...a f IEiJG� 1aL=_x yj •.} l s� cD UT_:�_;a�i� 3 "' Ft+9 5Ui`1:a?'', a uo ..jcda_d -` 1 T'-js� �G�3 2•_: -{`=:i =•j f �� �t f-1 i� r= EUT }a•cty ;i:au aqq ;z i4i?T =iilL C i :Dq4 Aq P aMajAa-j aq 04 51 ja4Ta j atil oul ;agrdwo alddv =* "-;o fo q Lm (r 3, =t s Eft �.J.✓=to=off c�•i� -aUc7S ciu-r4 .Iadno ot-q jo sense T A jnr pur aunt aq- sr; saw i Vic'_ a _da��! ov a J a4u 7 7Or, question was raised concerning the 17S9-17- 9n Library ary Commission Padget Submission. Since this topic was net an the agenda. -OMMissi.oners ahi=Zds and Mulvey were assignedto `pr"'et""+-c' !-L- budget request for re,_i es., at the ne:,,t Carnmi s ion Meeti r-cU. Chairpers.,on Whitl zaw wil? caii the Director of Finance for -L.iPe ti rl 1 and determine *e tat— for the submission 4{ the _ `t f L brc3F 3 ctl Re P,ort Tt._ 1..___ .s�'r J>.= ,�, '^L:. .�' t_..-•. jY!' i7C.7? -l_ -7. -!C. F. -may} r T: :}�._ i P?'�C' e= \� h- SS-T - ] 3 s''t :_ 1 rs_ s=rP' -r,a�`G'! tJ �. ;E �._ fctcx: 'y' E•{,. ._:. vij f tT- 'it:e o-ther ct'=mmi iF=ioners 2.n 12FDrar-f repi r E?se ;'t_'a t-i v. '. _� L.. - S-5 -F a S i 7 ;(v-a o-S the t, p-e recorde o,`' l_Jf du r 4-n y of the c-oi-;i=sion meeting. Ear l d musl to OP MM Cupertino Librarian's As!W: A I saae_Statistics: March 1989 March 1988 March 1987 March 1986 'rculation of Materials 53,447 129683 89,461 409715 Adult reference quest-ions answered 5,529 853 711 4,288 Children's reference questions answered 1,339 644 225 906 Total reference question count 60868 1,497 936 5,194 Security gate count of visits to library 29,906 No count 4,621 26,461 Library card registration (new/reissue) 1,044 182 169 19153 Free public computer usage 59 55 24 102 *at Eaton School/open **open only 8 days until Comparison of March 1989 to March 1986: only 20 days before move out of old buildi move back to new bldg. Circulation of material: up 31% Adult reference questions answered: up 29% Children's reference questions answered: up 48% Total reference questions answered: up 32% Security gate count of visits to library up 13% -(Corrected gate counts for the year on revers Sunday Service: March 1989 March 1988 People Cards Checkout People Cards Checkout 3-5 993 41 1778 3-6 No count 12 - 617 3-12 883 27 1511 3-13 No count 8 634 3-19 844 23 1644 3-20 No count 6 656 03-26 Closed 3-27 Closed for move back to remodeled buil- March 1987 March 1986 People Cards Checkout People Cards Checkout 3-1 527 18 861 3-2 520 22 880 3-8 588 14 1046 3-9 692 30 127-6 3-15 Closed for the move 3-16 766 25 1193 3-22 to Eaton School 3-23 591 28 987 3-30 Closed Comparison of March 1989 Sunday Service to March 1986 Sunday Service: Average Sunday circulation in March 1989 is up 53% over the average circulation of March 1986. Average security gate count of visits to the library is up 41% over the average of March 1986. library Programs: This week the Young People's Rom is presenting Spring Vacation Movies at the library Monday through Friday at 2:30 pea. The films have been chosen for grade levels K - 4, and each day the program is approximately an hour long. Staff: Extra Help Library Clerk I Mindy Sakoi has been hired into a coded Library Clerk I position at Campbell Library. Her last day was Sunday April 16th. Three new Pages started April 10th: 0 Patrick Blue, Andy Boyd, and Diane, Moody. New Page Anna Billstrom will start April 24th. Other Library News: Almost all of the Apple hardware and software has arrived. It will not be available for publi use until July in order to give us enough time to have all Cl staff and the regularly schedul substitute librarians and library assistants trained and familiar enough with all of the equipment to be able to give basic start up help to the public. At that time we want to have a nice dedication or ribbon-cutting to publicize its availability. x rx ..., Corrected security gate carats for this bast year since the library hss bm in its r led " building: ' ti April 1988 Reported: 47,102 Corrected: 23,551 May 1988 61,621 309810 June 1988 47,165 23,582 July 1988 45,717 22,858 August 1988 46,018 23,009 September 1988 41,028 20,514 October 1988 46,621 23,310 November 1988 45,882 221,941 December 1988 46,410 23,205 January 1989 51,828 25,914 February 1989 48,220 24,110 March 1969 59,813 29,906 -orrected Gate Gount Cwaarisons: Average increase of 147 April 1988: 23,551 to April 1986: 27,479 = down 14% May 1988: 30,810 to May 1086: 22,940 a up 347 June 1988: 23,582 to June 1986: 22,407 = up 57 July 1988: 22,858 to July 1186: 21,755 = up 5% August 1988: 23,009 to August 1986: 20,612 = up 11% September 1988: 20,514 to September 1986: 20,575 - down October 1988: 23,310 to October 1986: 20,676 = up 12% November 1988: 22,941 to Na enber 1986: 20,643 = up 11% December 1`88: 23,205 to December 1986: 19,265 = up 20% January 19d9: 25,914 to January 1987: 22,489 m up 15% February 1989: 24,110 to February 1987: 20,804 = up 157 March 1989: 29,906 to March 1986: 26,461 = up 13% March of 1987 only open 8 days: 4,621 before closinngg fo expansion/remodeling, so using figure from March 1986. TB U THEC0�'IIR TNQ J� _ CO 7[:gSTnt� may 16, 1989 C11 #Q Order The meeting was called to order by Chairperson, Carolyn Whitlow. Roll Call Commissioners present: Mulvey, Epstein, Whitlow, Shields, Herlihy Commissioners absent: None Others attending: Susan Fuller; County Librarian Mary-Ann Wallace, City Librarian Donald Brown, City !tanager Kinutes, The minutes of the April 18th meeting were accepted as corrected. Oral Commi'n i cat,ons Gerald Mulvey received a comment from a citizen requesting ® different or extended hours. The Library will do a study of use during open hours and present it at the July meeting. Written C mmunications The Commission received a copy of a letter from Rod Diridon, Chair of the Board of Supervisors thanking John Sculley for Apple Computer Inc. "s gift to the Cupertino Library. Qld Hsiness A. KeDlixg with th tbr,_ City Manao-er Don Brown, City Manager, attended to discuss this issue. Cupertino has six other commissions which are staffed with City staff. Only the Planning Commission has secretarial help. Several City commission meetings are recorded for archival purposes. Don Brown suggested That the Library Commission also be recorded. However, he said that the legal document is the written minutes taken at the meeting. Length of tape retention is the decision of the commission_ City staff attend meetings to participate as well as take minutes. 1 The Commission feels that the issue of Commission secretarial help has been a problem for a long time. Mr. Brown suggested that the Library staff be viewed in the same manner as City staff is at other commission meetings. Therefore, Library staff will take minutes. Mr. Brown suggested that if a conflict of interest is anticipated at any meeting, the City will supply someone to take minutes. In addition, Mr. Brown indicated that if there are problems with this method in the future, he should be contacted. The Library Commission also brought up the fact that no one had discussed the Library Commission's budget with them. In previous years, budget input has been possible. Mr. Brown agreed that prior notification should take place. Mr. Brown also indicated that Cupertino has gone into a second year of deficit spending, and that this is the second year that the sales tax has dropped. Therefore, the City is looking at a very austere budget this year with no new programs or personnel. A motion was made by Thelma Epstein that the library commission meetings be recorded and held for one year, assuming a workable quality tape recorder could be found- At end of year, the Commission will Teske a decision to hold or discard the past year's tapes. Seconded by Nary Ann Herlihy. Passed unanimously. Commission directed Carolyn Whitlow to write a memo stating Commission's wish to tape meetings and hold the I'Llpes indefinitely. B. Apxj-e. Grant dedication Mary-Ann Wallace checked into the procurement of plaques. She found the cost would be about 18 cents for each letter, plus 25 cents for each square inch of plaque. The plaque would be in a public area close to the computers. The question was raised as to who should pay for the plaque. Discussion ensued as to whether there were standards for recognition plates. This item will be agendized in June. Mary-Ann Wallace is developing the guest list for the Apple grant celebration. Date of the event is July 10, 1989 at 4 p.m. The Cupertino Scene has carried the announcement. A thank you letter will be sent to apple Computer, Inc. from the Commission. 2 � $�gF;iness A. for luncheon renog � Gerald Mulvey reported on the April meeting. Mary Ann Herlihy reported on the May meeting. B. Beset 1. Review of 1989-90 budget. Proposed budget was passed out. 2. Memo to Blaine Snyder. The Commission directed Carolyn Whitlow to write to Blaine Snyder requesting advance notice of budget preparation and notification of the final budget outcome. C. Frie,.�s s Q t& Library Booksale The booksale will be May 20, 9 a.m. - 4 p.m. , and May 21, 12 - 3 p.m. D. Discussion -Qf Sister City affairs in re ation tg. Library Commission ® Gerald Mulvey suggested that Library Commission spearhead the development of a booklet on the history of Cupertino. The booklet would be translated into Japanese and used to promote good relationships. Commissions agreed to reagendize this item at a later meeting. S. CAIen"t proposal of uncomi nos events and deadLinem Gerald Mulvey passed out a calendar of City meetings and events to be used in Planning and Commission activities. This item will be agendized monthly. The date and purpose of a library annual report will be agendized next month. City Librarian's RepQrt Attached. County Librarian's Report A copy of the formula by which salary and book money is dis�ributed was presented. :s f Legislative Day was held on May 10 in Sacramento. The general issued mentioned included bills pending: o $1.1 million augmentation of the literacy program will mean sixth year extension of the existing programs and some establishment of new programs. o Full funding of the Public Library Fund. Would double the money available to the County Library. 4.) Roberti bill SR® 1 modifying the Gann limit. Adjournment The meeting Was adjourned until June 19, 1989 at 7:30 p.m. in the City Hall conference room. Respectfully submitted, Susan Fuller County Librarian SF/je 4 Cupertino Librarian's !Mort: Usage Statistics. Apr-1 1989 April 19661 Wirculation of ma-erials 52,741 41,637 Adult reference questions answe-.:ei' 5,099 4,435 Children's r_:=_--zcnce questions aranne--e(" 1.,333 1.,508 Tc,,_al refererrce question count 6,432 5,943 Security gate count of visits tG IM7a--y 31,546 23,551 U-beary card registration (new/reissue) 879 1,159 K-ec public computer usage 55 50 *Reopened April 4, 1988. CrnpariSGn of April 1969 t.; April 1988: C4_:culat4.o-,k of materials: up 2 6 1,.' Adult reference questions answered: up 14% ChilLen I s reference questiops aii-s-wered: dc%ni 117, T,-.ta1 reference questions answered: up 8% Security gate count of visits to library: up 3:% Sunday Se_-vice - Funded by the City of Cupertino i%pril 1989 April 1988 People Cards Checkout People Cards Checkout 4-2 1315 14 1322 4-3 Closed ui,til Reopening 4-0 767 15 1284 4-10 631 25 1361 4-16 170 15 1215 4-17 427** 31 .1164 --%-.T.xate prob.Len - 4-13 703 24 1338 4-24 553 27 1015 only I gate 4-30 710 25 1313 counting _Z!'..L da Canparison of April 1989 Sunday Service to April 1988 Sunday Service: Average Sunday circulation in April 1989 is up 9% over the average Sunday tire. of April 1988. Average security gate count of visits to the library is up 25% over the average of April 1988. Other Library News: Nineteen coded and regularly scheduled extra help staff from both Cupertino and Central Reference recently finished a 3 Dart Stress Reduction workshop offered at Cupertino s�e f for our staff by Barbara Fain, the county's Health Promotion ProgramCocrdinator and menbers of her staff. Attendees found it helpful, and are trying to practice some of the techniques learned. The series will be offered now to the staffs of other libraries as well. The library is being asked to conduct many class visits for adults. Staff have developed a one f page list of guidelines for setting up a tour/visit, which will be avaiable at next nozith s commission meeting. Staff are gearing up for the end of tern; reference rush, the Surmer Reading Club activities, which will start on June 2oth, and are fwailiarizing themselves with the Macs donated by Apple Computer, Inc. which will be available for public use after the July 10th 4pri ribbon-cutting ceremony. A nctice of this opening will appear in both the June and the July Cupertino Scene. MINtYIES OF TME C PERT O LJBRARY OOMMSSION .June 19, 1989 Call to Order The neeting was called to order by Chairperson Carulyn Whitlow. Roll Call Commissioners present: Herlihy, Mulvey, Shields, Whitlow Commissioners absent: Epstein excused with prior notice Others attending: Susan Fuller, County Librarian Mary-Ann Wallace, Cupertino Librarian Minutes The Minutes of the May 16th meeting were approved as written. Oral Communications Commissioner Shields reported on the Friends of the Cupertino Library May Booksale, which netted $3189.62, and took 232 hours of volunteer time to put on. The proceeds will be used for equipment and services to b,�nefit the library. Commissioner Shields also reported on the April, May, and June 1989 gifts given by the Friends to the Cupertino Library. These gifts totalled $1960.86 and are to support the ® Apple Computer, Inc. gift of computers to the library. So far the Friends have purchased 2 computer tables, 4 chairs, and 1 software package to be added to those received with the computers, and one reference service in cd rom format. These will all be available for publi use after the July loth ribbon cutting. There will be a Friends meeting tomorrow, June 20th. Commissioner Mulvey received a comment from a library user who was pleased to see that the library had an audio tape section with cassettes and books on tape, and wanted to know if the library would be adding to that collection. Cupertino Librarian Mary-Ann Wallace asked that Commissioner Mulvey assure that person that the library will indeed be adding to the a collection on a regular basis. Written Communications None. Old Business A. Apple Grant Dedication: 160 invitations were sent out. The notice appeared in the June CUPERTINO SCENE, and will appear in the July issue as well. Plaques indicating that the computer equipment is a gift of Apple Computer, Inc. will be ordered this week by the library. Chairperson Whitlow may not be able to attend, as she is on call for Jury duty the week of the ribbon cutting. The Friends of the Library will be asked if they would like to donate some money for refreshments for the event. Each commissioner volunteered to bring 2 dozen cookies. County Librarian Susan Fuller will thank Apple on behalf of the library. The dedication will be a short one. Commissioners will arrive by 3:30 pm for the 4 pm event. LIBRARY UOMISSION MINUTES 1987-1995 3 of 8 New Business A. Mayor's Luncheon report: As Commissioner Epstein is not present, her report on the June Mayor's Luncheon will be given at the Ji.tly Commission meeting. B. Monthly Calendar Review: This serves as a good reminder of upcoming events and deadlines, and will be reviewed regularly. 1. Memo to Don Browny City Manager Chairperson Whitlow wrote a thank you letter to City Manager Don Brown for coming to the May meeting to clarify the issue of minute taking and the tape recording of meetings. 2. Memo to Blaine Snyder, Finance Director A letter was also sent to Finance Director Blaine Snyder requesting two months advance notice of the deadline for the Library Commission budget to be submitted, and a request to inform the commission of the disposition of the budget once it has been approved. 3. Thank you letters to Apple Computer, Inc. Thank you letters from the Commission were sent to John Sculley and to the Manager of Apple Community Affairs for Apple's generous gift of computer equipment to the library. To agendize for the July meeting: 1. Sister City Brochure in Japanese 2. Library Commission Annual Report 3. Library survey of usage on an hourly basis Commissioner Mulvey suggests having a photograph of the members of the Library Commission displayed in the library, and asks that library staff contact Apple for information about a Japanese character set for computers that could aid in developing a brochure in Japanese. Cupertino Librarian's Report Attached County Librarian's Report Board of Supervisors will hold budget hearings in August this year instead of in June to have a better idea of revenues. This means that all departments, including the library, will not be able to hire any new positions,nor take on any capital expenses until that time. The county library will be going into its 5th year of the literacy program next tear. Funding now has a maximum of 5 years, after which the local jurisdiction is expected to pick up the cost. With 707. of the clients coming from outside of the library's tax area: San Jose, Sunnyvale, Santa Clara etc., funding becomes an issue. County Executive Sally Reed wrote to all of the city managers, and has convened one meeting so far to discuss the issues. There is support to find a solution, and a recognition of the continuing need for literacy programs. There is legislation being proposed that would add a 6th year of funding to these programs. By the time the county library goes into its 6th year, the precedent would be set, if the legislation passes. Time is short before this legislation goes to the governor. Adjournment The meeting was adjourned until July 18, 1989 at 7:30 pm in the City Hall conference roan. Respectfully submitted, Mary-Ann W2lace, Community Library Supervisor 17 +,a Cupertino Ubrarian's IWEt r Usage Statistics: May 1989 may 1988 Circulation of materials 519288 429272 Adult reference questions answered 5,207 4,097 Children's reference questions answered 1,406 1,382 Total reference questions answered 69613 5,479 Security gate count of visits to the library 28,056 309810 Library card registration (new/reissue) 908 1,053 Free public computer usage 71 58 Comparison of May 1989 to May of 1988: Circulation of materials: up 21% Adult reference questions answered: up 27% Children's reference questions answered: up 1% Total reference questions answered: up 207 Security gate count of visits to library: down 9% Sunday Service - Funded by the City of Cupertino May 1989 May 1988 People Cards Checkout People Cards Checkout 5-1 678 37 1376 5-7 853 22 1314 5-8 636 20 1024 5-14 624 is 1148 5-15 775 17 1047 ® 5-21 733 30 1460 5-22 698 25 1173 ® 5-28 482 15 1046 5-29 Closed for Memorial Day Holiday Comparison of May 1989 Sunday Service to May 1988 Sunday Service: Average Sunday circulation in May 1989 is up 8% over the average Sunday circ. of May 1988. Average security gate count of visits to the library is down 3% from the average of May 1988. Other Library News: Suniner Reading Club sign tips begin tomorrow, June 20th. We are looking forward to a busy stwmi r. Flyers of the Sumner Reading Club activities are available in the library. Programs and navies will be presented on Thursdays at 2:30 pm. The first program will be held on June 22nd, and the last will be held on August 31st. Certificates and the free paperback provided to each child who reads 10 books during the suwaer by the Friends of the Cupertino Library will be given out as each child completes their reading. The library is looking for volunteers to help in the young people's room during the sorrier. There are several different projects. Flyers are posted in the library. MINUTES 0 COP'' RTINO UNARY CMIS SION July 18, 1989 Call to- Order The meeting was called to order by Chairperson, Carolyn Whitlow. Commissioners present: Mulvey, Epstein, Whitlow, Shields, Herlihy Commissioners absent: None Others attending: Susan Puller, County Librarian Mary-Ann Wallace, City Librarian Hinutes The minutes of June 19 were changed -to read that Mary Ann Herlihy was excused from that meeting with prior notice. Oral Communications Mr. Gunther, owner of a _focal pizza store, has a literacy program ® for children and wants to present his program to the Library Commission. The Commission agreed it would be good to hear a short report from him. They also agreed to invite Jaleh Behroozi to speak on the County Literacy Program. Written Communications The County Library Newsletter was received by all commissioners. Qld Business Sister city affairs in relation to Library Commission. Cupertino Historical Society is developing film of the history of Cupertino. County Historical Society is doing an update of Cupertino history. Gerald Mulvey suggested library in sister city in Japan and Cupertino Library exchange some books. He also suggested encouraging the Chamber of Commerce to translate the Cupertino promotional brochure partially or wholly into Japanese. This item would be exchanged with Japan. Item will be agendized at a future meeting. Carolyn Whitlow will ask the Mayor when the Japanese delegation is coming back to Cupertino. HaR Business A. Mayor's luncheon reports ® Thelma Epstein reported on the June meeting. Carolyn Whitlow reported on the July meeting. 1 B. Monthly ,dal _ndar review Gerald Mulvey passed out, a new calendar. C. LjJw_wg hours survey Mary-Ann Wallace requested this item to be retabled in August as the report is not completed- D. L 1War-v Commission annual report Gerald Mulvey introduced an outline of possible report. Discussion centered around emphasis of report. Items to be included could be some summary library statistics and accomplishments and goals of the Library Commission. Brevity was considered really crucial. The report should be in the hands of the Mayor by January 1, 1990. A committee consisting of Thelma Epstein and Gerald Mulvey was appointed to develop this report -to deal with future goals. Carolyn Whitlow and Mary Ann Herlihy to do accomplishments. This committee will define how the mission statemen+, was carried out. Some ideas should be brought to the next meeting. E. Information yoster Qu ±Jw. Library Commission Discussion of Laving a picture of the Library Commission posted in the library with a sign underneath stating the meeting time. The Commission agreed to have pictures taken in August. Additional Hex Bus;mess Thelma Epstein suggested exploring a program for older adults. Consideration could be given to joint projects and classes with DeAnza College. This would be an off-campus program. Some subjects could include how local government works, history, etc. The Commission should think about this subject and then agendize for the future. Author's Day sponsored by the Commission is another idea to consider. To be placod on a future agenda. Public service spots are available through Radio KEEN. This item to be agendized at a future meeting. City Librarian's Report ® Attached. t C-ountg Librarian The Governor has blue penciled the $1.1 million augmentation to the Literacy Program. The County Library is working with other 3uriudictions to plan for literacy services starting 1990-91. The Board of Supervisors will approve the County Library's budget in August. Adjournment The meeting was ad;ourned until August 15, 1999 at 7:30 p.m. in the City Ball conference room. Respectfully su '-tted, Susan Fuller County Librarian SF/3e ® enc. sf4.culibcom 3 qi 71IIVi 'MR-�­Mq Cupertino Librarian's Emr U s a,- ,e Statistics: June 1989 June 1988 Circulation of library materials 50,7% 45.635 Adult reference questions answered 4,577 3,884 Children's reference questions answered 1,230 1,19-., Total reference questions answered 5,807 5,071 Security gate count of visits to the library 26,032 22,583 Library card registration (new/reissue) 884 080 Free public computer usage 48 45 Comparison of June 1989 to June of 1988: Circulation of library materials: up 11% Adult reference questions answered: up 18% Children's reference questions answered: up 3% Total reference questions answered: up 14% Security gate count of visits to library: up 107. Sunday Service - Funded by the City of Cupertino June 1989 June 1988 People Cards Checkout People Cards Checkout 6-4 632 20 1225 6-5 544 18 960 6-11 616 13 1137 6-12 507 25 891 6-18 636 17 1125 6-19 354 7 745 6-25 .1487 13 1039 6-26 464 24 983 Com.parison of June 1989 Sunday Service to June 1988 Sunday Service: Average Sunday circulation in June 1989 is up 26% over average Sunday circulation of June 19 Average security gate count of visits to the library is tr, 26% also over average of June 198 Library Programs: Summer Reading club sign ups have been very high. We have 916 children enrolled as members at this point. Some have already read their 10 books, and we are encouraging them to con- tinue reading over the summer. In August we will begin to give out the certificates and the free paperback book provided by the Friends of the Cupertino Library that goes to each child who reads 10 books over the summer. Summer Reading Club program attendance has also been high: The safari program on 6-22: 115 children 25 adults in attendance The wildlife program on 6-29: 195 children 8 adults in attendance The Fly it! program on 7-6: 125 children 25 adults in attendance The karate program on 7-13: 119 children 26 adults in attendance The help decorate a mural program on 6-27: 27 children 3 adults in attendance The make a pop-up book program on 7-11: 42 children 6 adults in attendance (I.;e showed movies to the children too young to attend the wildlife program) 8 children in attendance 631 children 93 adults Total attendance Suffimer Reading Club programs and movies will continue through August 31. Children must finish reading their 10 books by September 2 to receive a certificate and free paperback bc( Junior Volunteers are going strong. 33 volunteers have given a total of 107 hours of voluill time in June. (over) Ribbon cutting for the Apple Computes, Inc. and Claris Corp. gift to the library: The ribbon cutting and dedication of the crAg uters, printers and software was held at 4pm on Monday, July LO in the Cupertino Library Community Room. Refreshments were provided by the Cupertino Library Co±..,ission and the Friends of the Cupertino Library. Mayor John Plungy spoke or, behalf of the'City of Cupertino, County Librarian Susan Fuller spoke on behalf of the Santa Clara County Library system, Mary-Ann Wallace spoke on behalf of the Cupertino Library, and Fred Silverman, Manager of Apple Connamity Affairs Department, spoke on behalf of Apple Computer, Inc. at the brief ceremony. The symbolic ribbon cutting was done by two of the library's Junior Volunteers, Grace Chu and Samay Gheewala, who were anxious to start using the computers. Sixty people attended,including Cupertino Library Commissioners, Friends of the Cupertino Library members, city staff, including City [Manager Don Brown and Community Affairs Officer Donna Krey, city council members, including Barbara Koppel, both city and county commissioners, Apple staff, and members of the public. After the dedication and refreshments, everyone was invited to visit both the adult and children's areas to see the gift equipment in action. The adult reference area features a Mac II with a cd ram attached and an ImageWriter printer. The Friends of the Cupertino Library purchased FACTS ON FILE in cd rom format, which was available for use. The library has ordered the ELECTRONIC ENCYCLOPEDIA, which should arrive soon, and plans to purchase other reference materials in the cd rom format for use on the Mac II. The adult hands on computer/machine room now features two Mac SE's, an ImageWriter printer,and a LaserWriter printer in addition to the Apple He that the library already had. The children's hands on computer roan features two apple IIGS's, and a Mac SE with one ImageWriter printer. All of the Macs have MacWrite II, MacDraw II, and MacPaint, and the Apple II GS's have Appleworks, gifts of Claris Corporation. The library and Friends have al purchased additional software packages for both the adult and children's computers. Friends of the Cupertino Library purchased tables and chairs for the computers in the adult area, and will purchase chairs for the children's computer area. In addition, they have purchased security devices for the equipment, the FACTS ON FILE on cd rom, and a desktop publishing program, READY SET GO. They also contributed money towards refreshments for the dedication. Total Friends gifts in support of the Apple gift amount to just under $2400.00 so far. In the week since the computers have been put out for the public, the adult area gift computers have been used a total of 46 times, and the children's computers have been used a total of 26 times. We continue to have questions about them, and a very favorable response from people who have been in to use then. • Minutes of the Cupertim Libras.Comission August 15, 1989 Call to Order The meeting was called to order at 7:30 pm by Chairperson Carolyn Whitlow. Roll Call All Commissioners present: Epstein, Herlihy, Mulvey, Shields, Whitlow Others attending: Susan Fuller, Santa Clara County Librarian Mary-Piro Wallace, Cupertino Librarian Jaleh Behroozi, Program Coordinator for The Reading Program Guest Speaker Jaleh Behroozi, Program Coordinator of the Santa Clara County Library System Reeading Program, spoke on illiteracy and specifically what is being done on the state and local level to help solve the problem. The Reading Program is the county library's literacy program, headquartered at the Milpitas Cmmnunity Library with an office in Gilroy as well. Since it was first funded in 1985 The Reading Program has trained 700 tutors and has worked with 750 learners in this area. The program provides one on one training in literacy skills for English speaking adults 16 years of age and older. All tutors receive at least 15 hours of training, and are matched with learners. Tbtors agree to give at least 6 months to the program and spend at least 2 hours per creek with their learner. Many of the tutors trained in 1985 are still with the program. A monthly newsletter, WORD WISE, is published with the support of the Friends of the Reading Program. One of the largest volunteer pragrans in the South Bay Area, the Reading Program has generated over 100,000 hours of volunteer time in its first four years. Started with a grant from the California Library Services Act, and at least partially funded by it each year, the program will need to be totally self sufficient and locally funded by the end of its fifth year. ® Minutes Correction to the Minutes of July 18, 4989 to reflect that Comissioner Julie Shields worked on the Accomplishments of the Commission, and that Commissioners Mary Ann Herlihy and �'arolyn Whitlow worked on the Mission Statement for the commission's proposed Library Commission Annual Report. Oral Communications None. Written Communications None received. Commissioner Thelma Epstein wrote a letter to Mr. Arthur G. Gunther to invite him to speak at the September Library Commission meeting. Old Business A) There are upcorIng visits in August, September, and October of delegations from both the Japanese and the Russian Sister Cities. Commissioner Gerald Mulvey will unite to the Cupertino Historical Society for information on a video tape 'being produced at De Anza. Commissioners discussed possible book titles and other information that could be put together as a packet for a visiting delegation from Sister Cities. Commissioner Mulvey will. also contact the Cupertino Chamber of Commerce for any help that they could provide. B) The library hours survey showed that the Sunday Service, funded by the City of Cupertino, is very well used by the commmity. Cupertino Librarian Mary-Ann Wallace will prepare a report showing the hour by hour -reference count for Sundays during the rive week survey period. C) For the proposed Library Comdss ion A-uival Repo-.-Repo-.-t,, Mary Arn Herlihy!4 ,Ail o,. ftlds f had put together the past accomplishments of the Commission. They wil?. r�set again to concentrate on those specific accomplishments of this past couple of yews. 1h6lim Epstein and Gerald Mulvey had worked on goals and ideas for the future. Out of their m ideas commissioners decided to pick out two or three possibilities to work on. °These will be decided at the next meeting. Other ideas can be pursued later. Cw.n.issioner.s discussed the passibility of a succinct annual report, which would set goals for the next year, and would be presented to the City Council in January. This would also provide a good sense of what has gone on that year for any new coranissioner. New Business A) The presentation on the Reading Program was moved up before the regular agenda. B) Mayor's Luncheon report was given by Carolyn Whitlow. Upcoming luncheons: Julie Shields will attend in September. Mary Ann Herlihy will tentatively attend in October. Gerald Mulvey will attend in November. Thelma Epstein will tentatively attend in December. For the September luncheon, commissioners will be asked to stay to go over the Civic Service Award nominations. The commission is nominating Lois Woodruff. Julie Shields will write up the naiination. C) Monthly Calendar review - CIA is coming up in Novenber. 4ttendance will be discussed at the September meeting. U) Public Service spots on KEEN and other stations were discussed by Gerald Mulvey. Sone service spots would need to be general ones, as radio stations goes out to a much larger audience than the local cornunity. Spots on local cable t.v. were also discussed. Local AAUW has produced cable programs, won awards. Thelma Epstein will contact them. Other New Business: Julie Shields had several announcements on behalf of the Cupertino Friends of the Library. The fall bcoksale trill be the weekend of November 11ash. The September Friends meeting will be Monday, September 11, 1989 at 7:30 in the Cocamuiity Roon. It is tine to renew Friends r-,.enberships. Julie Shields has the forms for anyone who might need them. Julie Shields has drafted a letter to outgoing Cupertino City Councilman Phil Johnson from the Library Commission. Mary Ann Herlihy had questions about a library book and library programs. CaTmissioners will have their photos taken for an information poster for the library after the meeting. City Librarian's Report Attached. County Librarian's Report A children's services report shows a 91% increase in children's use of the library in a one year period in Cupertino, and a 15% increase in circulation overall. The County Library 3udget will be heard Monday, August 21, 1989 at 10:00 an in the Board of Super- visors Chambers at 70 Hest HAding Street in San Jose. The county funding looks more stable with revenues up somewhat. There are still some health issues to be resolved, such as state mandated programs at VMC, but on the whole the outlook is goad. Adjournment The meeting was adjourned until September 19, 1989 at 7:30 pm in the City Hall conference room. Respectfully submitted, Mary-loin tlallace Community Library Supervisor 2EStim tlbrarian'Lream [Ls%e Statistics July 1989 July 1988 Circulation of library materials 54,549 450424 Adult reference questions answered 41,662 39761 Children's reference questions answered 1,111 988 Total reference questions answered 5,773 4,749 Security gate count cf visits to the library 26,957 22,858 Library card registration (new reissue) 906 881 Free public computer usage, -adult room 214 49 _chiL'kcen's room 124 - Total publuc, computer usage 338 49 Comparison of July 1989 to July 1888: Circulation of library ffLqterials: up 20% Adult reference questions answered: up 23*/.' Children's reference questions answered: up 12% Total reference questions answered: up 21% Security gate count of visits to the library: up 18% Sunday Service - Funded by the City of Cupertino July 1989 July 1988 People Cards Checkout People Cards Checkout 7-2 362 3 807 7-3 Closed for Independence Day 7-9 465 8 1094 7-10 392 7 791 7-16 488 16 1123 7-17 434 24 329 7-23 551 17 1153 7-24 440 12 718 7-30 533 14 1185 7-31 462 19 736 Comparison of July 1989 Sunday Service to July 1988 Sunday Service: Average Sunday circulation in July 1989 is up 76% over Sunday circulation of July 1988. Average Sunday security gate count of visits to the library is up 18% over average of visits in July 1988. Library Programs Final Sumner Reading Club statistics not yet available, as children have until September 2 to finish reading their ten books. As of 8-14-89 there are 1091 sign ups for Summer Reading Club, and 325 children have already finished reading their ten books, and have received a certificate and a free paperback book provided by the Friends of the Cupertino Library. Junior Volunteers number 66 children this summer so far. In June they gave 107 hours, in July 174.75 hours, and in August up to August 15th have given 52.5 hours for a total of 334.25 hours of volunteer time. Staffing Several Cupertino and Central Reference staff were honored recently for their years of service to our library systen. : Pan. Hook (Central Reference) 20 years; Julie Dalrymple, Charlotte Doudell, and Sheila Ho - each 15 years; Peggy Baker - 10 years,and Fmily Schwoebel - 5 years, a total of 80 years of service all together. Library Assistant Adrienne DeAngelis will be missed as she leaves this fall to begin library school studies at Simmons College in Boston, Massachusetts. Interviews will be held soon to fill. her position. i Minutes of t e Cu Libra i.ssion, t September 19, 1989 Call to Order The meeting was called to order at 7 : 30 p.m. by Chairperson Carolyn Whitlow. Roll Call Commissioners present: Thelma Epstein, Mary Ann Herlihy, Julie Shields, Carolyn Whitlow Commissioners absent: Gerald Mulvey Others attending: Susan Fuller, Santa Clara County Librarian Mary-Ann Wallace. Cupertino Librarian Minutes The minutes of the August 15, 1989 meeting were approved with the following additions: 1 . The explanation that Mr. Gunther will speak on his literacy project proposal. 2. Accomplishments were worked on by Mary Cann Herlihy and Julie Shields. Oral Communications Mr. Gunther wants to come to the October meeting. Written Communications A letter came regarding the Civic Service Award. Curt Woodruff was nominated by the Commission. Thelma Epstein pointed out a September 3 article on public libraries from the SAN JOSE MERCURY NEWS by Mary Cantwell (a NEW YORK TIMES columnist) . Thelma presented a booklist to consider for giving to Sister City visitors. Commission agreed to recommend several titles that '4 focus on Santa Clara County and the Cupertino area. Money for book purchases will be requested from the Chamber of Commerce. Old Business A. Sister City affairs in relation to the library. B. Library hours survey. Mary-Ann Wallace passed out survey of use during a Sunday period. 2 C. Library: Commission annual report. In selecting goals, issues discussed were: Bookmobile service Information on the library in neighborhoods Sister City projects Plans were discussed and will be finalized in the next few months. New Business A. CLA Conference. Will take place November 11 - 14 in Oakland. Trustee Day is Saturday, November 11 . Three Cupertino Commissioners will attend. B. Mayor's Luncheon. Mary Ann Herlihy will attend in October. C. Monthly calendar review. Mr. Gunther's speech will be added in October. D. Radio BEEN public service library spots--continued until further notice. City Librarian's Report Attached. ® Counts Librarian's Report Orientation will take place at the County Library Headquarters on October 24. Commissioners should call my secretary, Joanne Ellis at (408) 293-2326, if interested. County Library budget was approved on August 21 , 1989 by the Board of Supervisors. An additional $19,000 was given for the Reading Program. Agenda Building Dial-a-story will be on the agenda in October. Respectfully submitted, Susan Fuller County Librarian SF/je enc. ® sf5 .cucom 2 k TTI 4 4yertino Librarian's Report Use statistics August 1989 bust 1988 'rculaticn cf library Materials 54,092 44,075 ult reference questions answered 4,813 4,117 ildren's reference questions answered 986 1,087 Total reference questions answered 5,799 5,204 Security gate count of visits to the library 28,654 23,009 Library card registration (new/reissue) 905 No count Free public computer usage - adult room 512 40 - children's room 291 - Total free public computer usage 803 40 Comparison of August 1989 to August 1988: Circulation of library materials: up 23% Adult reference questions answered: up 17% Children's reference questions answered: down 10% Total reference questions answered: up 11% Security gate count of visits to the library: up 25% Sunday Service - Funded by the City of Cupertino August 1989 August 1988 People Cards Checkout People Cards Checkout 8-6 467 16 1188 8-7 446 No count 951 8-13 796 10 924 8-14 509 No count No count 20 464 14 968 8-21 380 No count 826 27 486 5 969 8-28 192* No count 661 *law because of gate problems Comparison of August 1989 Sunday Service to August 1988 Sunday Service: Average of the Sunday circulation in August 1989 is up 251Z over Sunday circulation August 1988. Average of the Sunday security gate count of `risits to the library is up 45 over the average of visits in August 1988. Library Programs Steer Reading Club final statistics: 1107 �;hildren signed up for Summer Reading Club. 951 children read at least one book during the summer. 765 children finished 10 books or more and received a certificate and a free paperback book provided by the Friends of the Cupertino Library. 80% of those children who read at least one book went on to read their 10 books over this summer. Last summer 771% of the children completed reading 10 books over the course of the summer. Staffing Library Assistant Adrienne DeAngelis has left to begin library school studies in Boston, Massachusetts. Library Assistant Candy Cavanaugh will start September 25th at Cupertino as Adrienne's replacement. Candy has been working at Technical Services at HQ and has done substitute work at Cupertino and other libraries in our system, and we are looking forward to having her as a staff member. Other Library News 16all Bookmobile Schedules are now available at the library. On August 12th Cupertino ibrary issued library card #50,000. (over) .V:_ t way °v :AaR mt of Fr• ,6f the B.inn, brary Cantributi�o� over the Last i ve,Xears 1988-1969 $ 6,125.31 (plus $150.65 to Cupertino Camsmity Services for books to be included in the holiday baskets) 1987-1988 $ 6,201.23 1986-1987 $ 4,405.86 1985-1986 $ 3,635.89 1984-1985 $ 5,973.72 $26,342.01 Grand 'Total of $26,492.66 Pfinutes of theQwwtino Librwy Comission ftvmber 21, 1989 Call to Order ®The meeting was called to order at 7.*30 pm by Chairperson Carolyn Whitlow. Roll call All Commissioners present: Thelma Epstein, Mary Am Herlihy, Gerald Mulvey, Julie Shields, Carolyn Whitlow. Others attending: Susan Fuller, Santa Clara County Librarian Mary-Arm Wallace, Cupertino Librarian Sparky Cohen, Guest Correction to the September 192 1989 Minutes Cornissioner Gerald Mulvey was absent with prior notice. The Minutes were approved as amended. Also, it was noted that the August Minutes had not come through with the other Minutes in the City packet. Librarian Mary-Ann Wallace will take another copy to the city for distribution. Oral Communications Carolyn Whitlow contacted Mr. Arthur Gunther, but did not receive a reply, about his coming to the Commission to discuss his literacy project. Chairperson Whitlow will again contact by phone or by note to try to reschedule this discussion to the February meeting. Commissioner Julie Shields reported on the Friends of the Cupertino Library Nov. Sale, which netted $1900. The children's book area made $2.34, and the Cookbook area made $329. This is one of the two smaller annual sales. The next one will be in February. Written Communications 1) Copy of a letter from Susan Fuller to one of the library's young volunteers, Tandy Aye, thanking her for her outstanding volunteer work over several years. 2) Letter sent by the Commission to Phil Johnson on his leaving the City Council. 3) Letter from John Gatto thanking the Commissioners for serving on the City Commissions. 4) Letters will be sent to John Gatto and to John Plungy on their going off the Council. 5) Letter fron, the Chamber of Commerce to Commissioner Mulvey on Sister City affairs. 6) CALTAC notice of upcoming workshop for commissioners ark trustees to be held at the Fremont Main Library on March 3, 1990. This will be added to the January calendar, so that as many of the commissioners as possible can plan to attend. Old Business a) Discussion on Sister City affairs in relation to the library. Commissioner Mulvey contacted the Cupertino Chamber of Commerce on two points: what materials they provide or can provide, and what assistance could they render in a special exchange program. The reply from the Chamber President included copies of the materials that Carl be provided, such as the official map, the city's economic profile, and the Cupertino book that the Chamber puts out every year (next issue available in the spring) and indicated an interest in continuing the discussion of the commission's ideas. After a discussion, it was decided that a library to library exchange would be something that the commission would like to pursue, possibly sending one book per year to the Sister City Libraries in Japan and Russia. The library -my do displays of material on or fron, the Sister Cities. Commissioner Epstein suggested a cover letter to be sent with the packet of information from. the Chamber. Cormissioner Mulvey will contact the Chamber to pursue this project. v> > b) Library Ca mission Annual Report Goals chosen to work on for next year are: 1) Sister City Exchange Program 2) Quarterly "Get to Know the Library" programs 3) Educational Library Classes. Comissioner Mulvey will get the input from the commission and see that it gets mailed out to each commissioner before the January greeting, so that the commnission will be ready to discuss and finalize the ret. a Com. , issioner Mulvey will then have the finished report out within a eek of the -is c) Pictures of Commissioners CAwnissioner Mulvey brought the photos taken of each commissioner. After a decision has been made as to presentation, they will be displayed in the library. New Business a) Policy on Computer Usage - a ten minute limit was set on this discussion. Guest Mr. Sparky Cohen addressed the Commission with his complaint on the current computer policy. His concern is that the policy is not user friendly. He would like people to be able to use the computers more than once a day, as the policy now states. He also believes that he is being penalized because he is single. He also stated that he felt he had been talked down to by staff when he complained. Commissioners apologized to him for any rudeness that he perceived on the part of staff, and thanked him for coming to voice his concern. They asked him if he had seen the policy before he had used the computer, and said that it was important for the rules to be posted and plainly visible to all users. Commission members further indicated that they did not see how being single was an issue in this case. Librarian Mary-Ann Wallace stated that the rules for the use of the computer are plainly posted on the door to the room. Two sheets: one of the rules, and one of the hardware and software programs are given to everyone before they use the computers for the first tine. The point of the policy is to give the maximum access to the computers to the greatest number of people in the community. The library is not set up to function as a computer lab. The rule of one time per person per day use came from some people (including Mr. Cohen) who would come back, after already having had their uninterrupted hour on the computer, and harass people who were currently on the computer to get off early, so that they could get back on, which was unfair to those who were bothered to get off and meant that the staf person at that desk was tied up with getting people on and off the computer to the detr*nt of people who were not getting reference questions answered in a timely manner. After the one hour per person per day rule was included in the policy, those problems stopped. Mr. Cohen is the only person who has complained about this rule. Both the heavy workload and the problem of all of the other equipment and reference questions that the staff at that desk need to deal with need to be taken into consideration as well in the formulating of a workable policy. Staff can not be so tied up with computer booking that they are not able to deal with the legitimate reference needs of people using the library. In the particular incident that Mr. Cohen complained about, the person in charge had made an exception and let him use the computer for a short time, but he had been so abusive that the staff member told him that she would call the police if he did not calm down. He has been told that if he is abusive to staff that the police will be called in the future. A discussion of the policy ensued. Commissioners would like to see computer policies from other libraries. The commission said that they would ask staff to review the policy. In the children's roan, the rules for usage will be posted and passed out on sheets as well. Currently, they are in the procedures book, and are explainer'. to first time users. Any especially important information should be highlighted. Commissioner Epstein also offered the help of some Alpha Gamma Sigma honor society student volunteers to help with the compute at peak times. b) Mayor's Luncheon Report September - Commissioner Shields reported on the Sept. luncheon news. October - Commissioner Herlihy attended. November - Commissioner Mulvey was unable to attend. December - Commissioner Epstein will attend. c) Mayor's Luncheon - January Commissioner Mulvey will attend. l nthly WeWw CALTAC cmfeievrA will be added. _ . e) Dial-A-Story - Mary Arne Herlihy This has bow postponed to the Jamey agenda. ity Librarian's Report Attached. County Librarian's Mort The county library system was very fortunate to have minimal damage from the October 17 earthquake. The most badly stricken building was Saratogs, which lost all of its adult non-fiction shelving. All county libraries are now open. The colmty library is applying for a federal grant for a literacy project in conjunction with the cities of Sunnyvale, Santa Clara, and Mountain View. If awarded, the grant will provide $25,000 for each jurisdiction. The money will be used for computer equipment and staff for literacy training and teaching. The county library will continue to be the coordinator and fiscal agent. Los Altos Library Commission is planning to go to the voters next year to renew their tax override. They are including a building expansion in their plans. Other Comments Com.issioners Herlihy and Shields took a tour of the county library headquarters on Oct. 24, and found it interesting and enjoyable. Recommend it to all of the commissioners. Election of officers will take place at the January meeting. Adjourmnent The meeting was adjourned until January 16, 1990 at 7:30 pm in the City Hall conference room. Respectfully submitted, "Maw-i��_6 4&a--_� Mary-Ann Wallace Community Library Supervisor Cupertino Library Cupertino UbrarUW's RgEt Usage statistics October 1989 €October,1988 Circulation of Library materials 51,510 43,711 Adult Reference questions answered 5,309 4,137 Children's reference questions answered 1,252 1,408 Total reference questions answered 6,561 5,545 Security gate count of visits to the library 26,538 23,310 Library card registration (new/rciL-sue) 991 892 Free public computer usage - adult room 377 32 - children's room 164 - Total free public computer usage 541 32 Comparison of October 1989 to October 1988: Circulation of library materials: up 18% Adult reference questions: up 28% Children's reference questions answered: down 127. Total reference questions answered: up 18% Security gate count of visits to the library: up 13% Sunday Service - Funded by the City of Cupertino October 1989 October 1988 People Cards Checkout People Cards Checkout 10-1 724 25 1586 10-2 583 30 1244 10-8 636 21 1570 10-9 859 26 1220 10-15 797 31 1571 10-16 573 18 1186 10-22 821 27 1822 10-23 643 29 1251 10-29 804 30 1648 10-30 680 16 1257 Average Sunday Circulation in October 1989 is up 33% over average of the October 1988 circulation _average of the Sunday security gate count of visits to the library is up 137. in Oct. 1989 ov th average of visits in October 1988. QP Library Programs: Mary-Aim Wallace toured two groups of students from Foothill College LTA program on 10-24, 39 students in all. Bonnie Wang completed her series of story times in Chinese on Wednesday evenings at 7:30 pm, although one of the sessions (10-18) was cancelled because of the earthquake. On October 4th she had 110 children and 50 adults in attendance; on October filth there were 75 children and 50 adults, and on October 25 there were 50 children and 30 adults attending. Bonnie will do another of these series in Chinese for us for a six week session in January and February 1990. The Halloween crafts program where children made a spooky mosaic mural and ghosly mobiles was attended by 35 children and 11 adults. The Halloween movies shown on 10-30 had 25 children and 6 adults in attendance. The next children's program will be a Holiday crafts program on Monday December 18th, which is during the school vacation week, at 2:30 pm, and there will be holiday movies shown the rest of that week at 2:30 pm daily. Staffing: Half-time Library Clerk I Mary Wirth has accepted a position at Campbell Library, and began there on November 6th. Half-time Library Clerk I Mindy Sakoi has returned to Cupertino from Campbell, also on November 6th. Half-time library Clerk I Betty Tsang has accepted a full-time position in computer automation at the Red Lion Inn. Her last day will be November 25th. We will be interviewing to fill two open positions at Cupertino. In the meantime, we are very short staffed in clerical services. Staff f0antimwd): Page Anna Billstrom has left due to a heavy school schedule. Pap Patrick Blue left to take a position that offered more hours. Due to these and other previous page vacancies, Karen Boyle is in the process of training three new pages: Tracy 1,anghorne, Milani Spanos, and Jeff Holton. L rian 11 Sheila Ho has accepted a position at the Milpitas Library, and will be transferring Are in January. We will be interviewing for her position after the test has been given and a new list has been established. Librarian 11 Joanna Seymour has accepted a half-time position with Cupertino, which will also start in January. This is the first coded addition that we have made to our adult staff since before we moved out of the old building. It will not solve our overall shortage, but is a step in the right direction. Even with this additional half-time position, we are not back to the level of staffing that we had prior to 1978-80, when our circulation and reference were lower than they presently are, and when we had many fewer services that are staff intensive to provide to the public. Facility Report: "After the Quake" library photos are posted in the lobby by the North Entrance. After the 10-17-89 earthquake, it took us two full days to clean up the mess of materials on the floor with all staff here reshelving materials and Lois and Curt Woodruff of the Friends and three other community volunteers helping out, as well as staff from our headquarters. We reopened on Friday October 20th. We were extremely fortunate that no one got hurt. After the quake we were able to clear the library while it was still light, and we held materials for library users that we were unable to check out to them at that point. We had losses of shelving in the basement non-public area only, and lost only paperback racks in the public area, and a table in the staff room. There are hairline cracks in the concrete and in the lobby beams. City engineers and inspectors have checked over the building, and the city is getting an opinion from the structural engineer who designed the project as to the significance of the cracking. We are replacing the shelving in the basement, so there will be no paging of back issues of periodicals or newspapers until that project is complete. All of the necessary d-Icu-tentation �&been completed for the county, and we are now preparing the work orders for items that will iNMre that we are as prepared as we can be for any future tremblors. Other Library News: We were very happy to see that Curt Woodruff, a longtime Friend of this library and nominated by the Library Commission for a Civic Service Award, received an award on October 12th. Gm-nission- ers Carolyn Whitlow and Julie Shields Represented the Cotimission and Librarian Mary-Ann Wallace represented the library at the City Civic Awards presentation. The library is very pleased to announce that the children's room has been awarded a $2500 grant from the Fine Arts Commission for a mural on three masonite panels to be installed in the children' Picture Book area corner. Karen Rathbun has been asked by Children's Program Librarian Julie Dalrymple to do the mural. She will be incorporating children's books into the overall presentati Karen did the artwork for the Summer Reading Club Reading Safari theme this past summer. Children's Program Librarian Julie Dalrymple spoke at the Cupertino Union School District Parent University Day on October 28th on raising readers. Her list of ways to encourage young readers is available at the library. Annual Gift Campaign returns total $3143 so far. 9 CUPERTINO LIBRARY COMMISSION MINUTES JANUARY 16, 1990 Call to Order The meeting was called to order by Vice Chair Julie Shields. Roll Call Present: Gerald Mulvey, Thelma Epstein, Julie Shields, Mary Ann Herlihy. Absent with excuse: Carolyn Whitlow Also present: Susan Fuller, County Librarian Mary Ann Wallace, City Librarian Sparky Cohen, guest Minutes of November 21 , 1989 Meeting The minutes were approved as written. Oral Communications 1 . Decision was made not to pursue Mr. Gunther any further regarding literacy programs at the library. 2. Mayor Barbara Rogers had indicated to Mr. Mulvey that $50 - $100 could be added to the Library Commission budget for Sister City books. Public Communications Sparky Cohen came to the meeting to talk about the manner in which books are cataloged for the South Bay Cooperative System Union Catalog and the County Library catalog. He is asking for subject access more quickly. The Commission discussed various possibilities and suggested that Dewey lists be placed close to the new books. Written Communications 1 . Letter to Mr. Cohen advising him of this meeting. 2. CALTAC notice of March 3 meeting in Fremont. Old Business 1 . Sister City affairs in relation to Library. The mayor was very amenable to a small ($50 - $100) addition to the Commission budget to purchase gift books for the Sister City Program. Mr . Mulvey will contact the Chamber to ascertain their interest in participating. 1 7 The Commission agreed to discuss general Commission budget at the February meeting. 2. Library Commission Annual Report The Commission agreed that G. Mulvey should print up the Commission's Annual Report and send it to each city council member, the City Manager, the library, the City Clerk and the city commission secretary. Mr. Mulvey will send a draft to each commissioner and then proceed when comments are made. 3 . Pictures of Commissioners Mary Ann Wallace will put the Library Commissioners' pictures up in the library. Mary Ann Herlihy will get a frame. 4 . Policy on Computer Usage M. Wallace presented a copy of the policy which will be available to all computer users. Discussion ensued about the various policies of other local libraries. It was felt that rules and regulations are in sync with those of cities around Cupertino. Mr . Cohen had several comments to make concerning people who reserve two weeks in advance and then do not show up. The Commission felt that the rules were fair and that the service is a real convenience for patrons. The-re was discussion and agreement about treating all users the same. The Commission has reviewed the policy, taken Mr . Cohen' s concerns under consideration, and agreed to accept the library's recommendations. They also agreed to have "Cupertino Library Commission" placed on the forms. It was suggested that a letter detailing usage be sent to Apple on the anniversary of the computer gift. It was also agreed to agendize a review of computer policy at the June meeting. New Business 11 Election of Officers: Julie Shields, Chair Gerald Mulvey, Vice Chair Mary Ann Herlihy, Secretary 0 These commissioners were elected unanimously. 2 2. Mayor's Luncheon December: Epstein January: Mulvey Reports were given on Mayor's luncheons. Assignments for future months: February: Julie Shields March: Thelma Epstein 3. Monthly Calendar Review The calendar wEs distributed. The Commission will all go to the CALTAC March 3 meeting in Fremont. 4. Dial a Story Mary Ann Herlihy was impressed by the Sunnyvale Library Dial a Story. This program has been in progress seven years. The stories change weekly. Costs include staff to read stories, telephone lines, and answering ma- chine. Mary Ann Wallace stated that she is doing research on this subject. Questions to consider include: Phone line, financing, and staff time. This item will be reagendized in March. The Commission encourages adoption of the project if at all feasible. 5 . Friends' Book Sale March 10 - 11 . Friends purchased books to put in Community Services Christmas baskets. City Librarian's Report Attached. County Librarian's Report Susan Fuller passed out the 1990-95 library profile. This report contains information about the library and guidance for library policy over the 1990-95 period. The Winter-Spring Bookmobile schedule was passed out. Ad.iournmfpnt The meeting was adjourned until February 20 at 7: 30 p.m. Respectfully submitted, Susan Fuller, County Librarian Mina 14brarisn's EMSt Use Statistics: 1989 November 1988 AWculation of library materials 559441 421,504 Wt reference questions answered 59686 39888 -1dren's reference questions answered 19573 11308 Total reference questions answered 79259 59196 Security gate count of visits to the library 29,006 229941 Library card registration (new/reissue) 1,078 814 Free public computer usage - adult room 329 45 - children's room 238 - Total free public computer usage 567 45 Comparison of November 1989 to November 1988: Circulation of library materials: up 30% Adult reference questions answered: up 46% Children's reference questions answered: up 20% Total reference questions answered: up 40% Security gate count of visits to the library: up 26% Sunday Service - Funded by the City of Cupertino November 1989 November 1988 People Cards Checkout People Cards Checkout 11-5 936 40 1936 11-6 667 16 1442 11-12 896 28 1675 11-13 619 25 1260 11-19 826 31 1550 11-20 723 24 1391 11-26 1654 27 1775 11-27 963 21 1179 Akmrage of the Sunday Circulation in November 1989 is up 32% over the average of Nov. 1988 circ. IMPerage of the Sunday security gate count of visits to the library is up 45% in November 19S9 over the average of visits in November 198t,. Library Programs: Children's programs, including 22 regularly scheduled story times, 3 class visits, and 4 visits to schools totaled 29 with a total attendance of 1,184 presented by our children's staff. There were 5 booktalking visits to junior high schools to a total of 21 classes and a total attendance of 634 students presented by our young adult librarian. Staffing: Extra Help Library Clerk I Laura Schibler from Saratoga Library started working part time at C7U on November 28th. Laura is helping out until we are able to fill some clerical vacancies. Other Library News: The Friends c ' the Cupertino Library held a successful book sale on the 11th and 12th of November. Forty seven Friends members helped out by giving anywhere from 1 hour to 20 hours to help put on this sale. All proceeds go to benefit the Cupertino Library. Volunteers: Friends regular tasks: 48 hrs. / Friends Sale: 173.5 hrs. J volunteers: 144.5 hrs. / Adult community volunteers: 12.5 hrs. Total volunteer hours for November 1989: 378.5 hours 0 ggMtino Librarian's t8e Mt Usage Statistics December 1989 December 1988 AMcculation of library materials 50,148 399761 It reference questions answered 41,840 39488 Children's reference questions answered 1,005 952 Total reference questions answered 59845 4,440 Security gate count of visits to the library 269969 231,205 Library card registration (new/reissue) 828 672 Free public computer usage - adult room 374 24 - children's roam 311 - Total free public computer usage 685 24 C Parison of December 1989 to December 1988: Circulation of library materials: up 26% Adult reference questions answered: up 39% Children's reference questions answered: up 5% Total reference questions answered: up 32% Security gate count of visits to the library: up 167 Sunday Service - Funded by the City of (Martino December 1989 December 1988 People Cards Checkout People Cards Checkout 12-3 711 32 1456 12-4 861 22 1151 12-10 738 22 1445 12-11 689 18 1090 12-17 679 18 1581 12-18 512 12 1001 12-24 Closed - - 12-25 Closed -Ahj-31 Closed - Werage of the Sunday circulation in December 1989 is up 38% over the average of December 1988 Sunday circulation. The average of the Sunday security gate count of visits to the library is up 3% in December 1989 over the average of visits in December 1988. L�•brary Programs: Children's librarians put on 28 rrograris, including 12 toddler story times, 6 family programs, including bedtime story times, � elementary school age movies and craft programs, and one school visit with a total attendance of 1,368 in December. Staffing: Librarian II Sheila Ho's last day at Cupertino was 12/22. Sheila will be on leave to work for the union and then will begin working at Milpitas Library on 1/22/90. Tom Catalano, a coded Library Clerk from Los Altos Library is helping out on weekends until we fill our current clerical 'vacancies. Tam started part time at C:U on 12/8. Newly hired Page Milani Spanos left the library. Her last day was 12/6. New Page Lisa Bonnet was hired to take her place, and started working on 12/28. Volunteers: Friends regular tasks: 23.5 hrs. / J volunteers: 84.75 hrs. / Adult volunteers: 12.5 hrs. Total volunteer hours for December 1989: 120.75 hours a s Cx3PFam LIBRARY ('.OMSSION MIMES FEBRUARY 19, 1090 Call to Order The meeting was called to order by Chairperson Julie Shields at 7:30 pn. oll Call Present: Mary Ann Herlihy, Gerald Mulvey, Julie Shields, Carolyn Whitlow Absent: Thelma Epstein (absent for roll call, but present for the rest of the meeting) Also Present: Susan Fuller, County Librarian Mazy-Arai Wallace, City Librarian Greg Knittel, San Jose State University, guest Minutes of the January 16, 1990 Meeting ne Minutes were amended to read that three cornissi.oners will attend the CALTAC workshop on March 3, 1990: Commissioners Epstein, Mulvey, Shields. The Minutes were approved as amended. Chairperson Shields notes for the re.ord that Commissioner Thelma Epstein is now Present Oral_ Corinunications Guest Greg Knittel spoke about the update of the "Cupertino Chronicles" and asked. for suggestions for further ideas and sources to consider for the project. Cor.nissioners had several suggestions of both people to interview and places to contact for additional inf irr:iat ion. Written Comnunications a) The Cornission received a letter from Blaine Snyder re: Library Commission budget for the year 1990/91. Budget requests need to be in to the city by March 23, 1990. b) Oinmissioners felt that they did not have enough infornation at this point to make a anal decision on the budget. The budget discussion will be reagendized for the March orr:lission meeting. Chairperson Julie Shields will contact Department of Finance Directo2 Blaine Snyder about coming to the neat cmmission meeting. Old Business a) Gerald Mulvey is still pursuing discussions with current Cupertino (umber of C,zmrlerce President Pat Jackson about Sister City/Library Com.ission cooperative efforts. b) Cor.4nissioner Epstein had a concern that the report night not reflect the full scope of the commission's activities, but after discussion it was decided to let it stand as presented. Ccxrmissioner Herlihy will retype the Library Commission Annual Report. c) Commissioners Epstein, Mulvey and Shields arranged to neet to attend the March 3 workshop in Freiacnt together. d) City Librarian Mary-Ann Wallace will draft a letter to Apple Computer for the June meeting %diich will be seat to Apple on the anniversary Apple's gift of computers, printers, and software to the library. Included will be statistics on the use of this gift and samples of different materials prod:iced by the library using the LaserWriter printer. New Business a) Chairperson Julie Shields reported on the February Mayor's Luncheon. Cosriissi_oner Epstein will attend in March, Cour:iissioner Whitlow ui.11 attend in April, and Commissioner Mulvey will tentatively attend in May. b) Monthly Calendar Review: March - Dial.-a-Story, Ccxn;fission Goals / April - Review of the `ape recorded Library Cornission Minutes process / June - Letter to Apple Computes orl the anniversary of its gift cf computers to the library / July - Review of the Cupertino Library Public Use Q-Aaputers Policy August/September - Discussion of upcoming Nova:ber 3 -7 CIA Cc)nference in San Diego. �) Annual budget already discussed and reagendized for March 20, 1990 meeting. d) (',xx.iissiuners are planning a Lour of the library for new City Council Menbers and Commissioners with a tentative date of April 22. Librarian Mary-Ann Wallace will chevl; the availability of the Ccxrariunity Rood. Cot:missioner Mary Ann Herlihy will draft the invitation fog: 2 pr:, Sunday, April 22. e) Ail, Oax;xnissioners are planning to attend the annual Cor:iiissioners' Banquet. City Librarian s &Wrt At to heck CLunty Librarian's R.' rt o date has been set yet for the all Library COMiSions Joint Meeting, but the topic will be County planning,tai•.i.ng into consideration the new demographics. The rWetir will probably be set for June at the earliest. The discussion will center around demo- graphics in the county in general, and then how they will affect the libraries. Copies of the new Library Cormdssion -roster were passed out. Chairperson Julie Shields reminded everyone of the upcoming Friends Sale on (March 10 and li at t-he library. Adjournment Tie meeting was adjourned until March 20 at 7:30 P1. Repeccfully suhAtted, Mary-Ann TATall ce, Cormauni_ty Library Supervisor Cupertino I.b rarian's Report Usage Statistics: January 1990 Jamsary 19E9 Circulation of library materials 62,907 45,254 Mult reference questions answered 6,104 4,452 Aft-hildrein's .reference questions answered 1,834 1,286 1W1t:;.al reference questions answered 7,938 5,738 Security gate count of visits to the library 34,602 25,914 Library card registration (clew/reissue) 1,145 861 F-ee public conputer usage - adult coon 450 42 - child-ren's rou. 235 - TcLal free public_ computer usage 735 42 Cor.j,2ari-son of January 1990 to January 1989: Circulation of library materials: up 39% Adult -reference questions answered: up 37% Children's reference questions answered: up 43% Total reference questions answered: up 38% Security ;ate count of visits to the library: up 34% Sunday Service - Funded by the City of Cupertino January 1990 January 1989 People Cards Checkout People Cards Checkout -7 1008 47 2231 1-i Closed for New Year's Day "L-14 782 34 1674 1-8 685 22 1407 1.-21 890 22 1602 1-15 b73 28 i2`.5 1•23 578 46 1078 1-22 483 12 1 29 1-29 865 23 1402 Con r'son of Sundays in January 1990 to Sundays in Janus 1989: Werage of the Sunday circulation in January 1990 is up 28% over the average of Sunday cir- culation in January of 1989. The average of- the Sunday security gate counts of visits to the library Is up 20% over the average of visits to the library in January of 1989. Library Programs: There were 28 children's programs presented in January with a total attendance of 1515. The Chinese Story Times on Wednesday eveiciigs were all well attended in January: 1­24: 90 children / 60 adults 1-31: 70 children / 50 adults 2•-7: 70 children / 50 adults 2-14: 62 children / 52 adults The Iasi two story times in this series will be presented on 2-21 and 2-28. Me library is presenting Vacation Week novies each day this week. Today's attendance was: 95 children / 32 adults. The library will participate in the Cupertino Parks and Recreation's Mr. Bun E. Rabbit's Open House activities on Saturday, April 14 by holding storytelling sessions in the lib:-ary. Staffing: Three new coded halftine Library Clerk I's have bgun work at the library: Mary Caroline, Rochelle Golosman, and Jill Kersey. Three new Pages have also begun working: Gordon Bu_ke, Gaby Femenia, and Chris Nguyen. x. CUPERTINO LIBRARY COMMISSION MINUTES MARCH 20, 1990 1 . Call to Order The meeting was called to order by Chairperson Julie Shields. 2. Roll Call Present: Gerald Mulvey, Mary Ann Herlihy, Julie Shields, Carolyn Whitlow, Thelma Epstein Also Present: Mary-Ann Wallace, City Librarian Susan Fuller, County Librarian Sparky Cohen, guest 3 . Minutes of February Meeting The date of the meeting was February 19, 1990 not 1090. Minutes were accepted as corrected. 4 . Oral Communications Sparky Cohen, 1111 Weyburn Lane, San Jose is requesting a change in computer rules. He is concerned about the rule which requires individuals to stay at the computer and not leave for the time they are signed up. Chairperson Shields gave Mr. Cohen a copy of the rules and indicated that the Commission had approved them. Mr. Cohen indicated he had a problem with the rule . Mary-Ann Wallace indicated that the rule is there to protect computer and software security. The procedure for dealing with momentary needs ( restroom, etc . ) is to let the desk person know. The Commission indicated it would agendize this item for the next meeting. Blaine Snyder, Cupertino's Director of Finance, came to discuss the Commission' s budget. Mr. Snyder explained the budget format. Concern was expressed that the commission be brought into the budget loop. They wanted to know the actual expenditures for the previous year. Mr. Snyder said that would be possible. Another question was the e->--lanation of printing costs . The costs shown are actual expenditures . The Commission also expressed concern that costs did not reflect actual activity. Mr. Snyder will check on this year's records and clarify them. The Commission is concerned that the record be straight . Mr. Snyder offered to send a monthly statement to the Chair. The Commission felt that would be very helpful. Commissioners asked about money for meetings, particularly the San Diego CLA meeting. Mr. Snyder felt the Commission's request was not unreasonable. He said that next year's budget prepara- tion process will be longer and also indicated his willingness to answer any questions now or in the future . He also mentioned that the Commission could get office supplies from the City. The Commission agreed to keep $2, 500 for travel in the budget. They also agreed to get a copy of the City budget by the next meeting. 5. Written Communications A letter was received from Don Brown thanking and commending the Commission for their annual report. Friends of the Library of Monterey Park vs. City of Monterey Park was sent to Gerald Mulvey. 6. Old Business a. CALTAC Workshop Reports were given on the CALTAC workshop. Ideas the Com- mission may wish to pursue include: o Survey Cupertino residents about library needs . o Apply for White House conference. o Develop a mission statement. o Consider citizenship packets for new immigrants. o Encourage Cupertino Friends to give a scholarship such as the one given by Sunnyvale Friends. o Establish an author series. o Consider focus groups. o Conduct tours during National Library Week. o Focus on serving as many diverse groups in the community as possible. o Consider the library in a box whereby service is pro- vided to a targeted area from a kiosk for a short time such as a summer. Evaluation of program gives informa- tion about further service needs. o Pursue an IRS assistance program during tax season. o Explore the idea of continuous book sales with the Friends. o Consider a specific area for seniors. b. Friends book sale Friends made $2 , 283.83 on their March book sale. Commis- sioners were urged to attend the next Friends' meeting on April 2 . C. Library tour The tour will take place April 22 at 2 p.m. d. Cupertino Chronicles. The old issues of the Cupertino Courier were found. The library will determine costs of microfilming and report at the next meeting. 2 7, e. Dial-A-Story Mary-Ann Wallace reported on costs for Dial-A-Story. The proposed budget was passed out. The first year cost would be $1 . 662.90. Discussion ensued as to the accuracy of the costs. The feeling was that estimates may be low. Mary-Ann will bring further information to the next meeting. f. Annual report The Commission ' s annual report will be posted at the library. 7. New Business a. A report on the Mayor ' s luncheon was given by Thelma Epstein. b. Monthly calendar review. Carolyn Whitlow will attend the April Mayor's meeting. Implementation of goals and other ideas to be scheduled in the May agenda. 8 . City Librarian's Report Attached. 9. County Librarian's Report Library Legislative Day will be May 1 in Sacramento. All Commission meeting will be held June 23 in Milpitas. Library has transmitted costs of next year's Sunday hours to City of Cupertino. 10. Adjournment The meeting was adjourned until April 17 at 7:30 p.m. Respectfully submitted, Snsan Fuller County Librarian SF/je enc. 3 Cupertino Ubrariai's Report Upage Statistics: February 1990 February 1989 Circulation of library materials 58,136 46,738 Adult reference questions answered 5,187 49764 ANChildren's reference questions answered 1,669 1,258 otal reference questions answered 6,856 6,022 Security gate count of visits to the library 30,238 ti 24,110 Library card registration (new/reissue) 957 804 Free public computer usage - adult roar 444 42 - children's roon 358 -- Total free public computer usage 802 42 * South gate counter out of order 3 days Comparison of February 1990 to February 1989: C?_rculatiun of library material up 24% Adult reference questions answered up 8% Children's reference questions answered up 32% Total reference questions answered up 14% Security gate court of visits to the library up 2.5% Sunday Service - Funded by the City of Cupertino February 1990 February 1989 People Cards Checkout People Cards Checkout 2-4 845 23 1656 2-5 70; 22 1311 2-11 462 '- 34 1662 2-12 760 26 1374 2-18 803 26 1775 2-19 894 25 15800 2-25 769 21. 1298 2-26 641 22 1434 Gate counter- problem - low count &,or rison of Sundays in February 1990 to Sundays in February 1989: Average of the Sunday circulation in February 1990 is up 12% over the average of Sunday circulation. in February 1989. The average of the Sunday security gate count of ;vsits tc; the library is down 4% (but probably due more to non functioning gate counter rather than a:, aci:ual lower number of people) over the average of visits to the library in February 1989. Library Programs: The last two programs in the series of Chinese story tines were well attended: 2/21: 1.21, and 2/28: 116. The total attendance for the 6 programs in January and February was 741. Total nuriber of children's programs offered in February was 32 with a total attendance of 1,963. Staffing: Jill Kersey, one of 3 riew halftime Library Clerk I's recently hired; has been offered a fuli- tirie position, which she has accepted,at Foothill College. I,er last day r_s a coded clerk will bQ April 1st, but she has graciously agreed to change to extra help and stay on for soeie pare time hours for a while, as it will be cone time before we can fill her position. Extra Help Library Clerk Donna Van Schaack is cutting back her tinge to an occasional everting ar-,d some weekends, as she will be txibysi_tti.ng for her new grandchild during Che day feom now Facility Report: The library hours are now on both sets of lobby doors in large type, so as to be visible ae scare distance from the entrance.. The Children's staff have received some photographs of the mural in progress fo:- the children's oon. Librarian Mary-Ann Wallace will bring the photos to the i:ext meating. Other Library News: The library received a Sound Off complaint about young children in the library, which Librarian, Mary-Ann Wallace has responded to by suggesting more quiet times when no chiidrrer,'s seocy tines or programs are in progress as tines for the writer to come to the library. c`t ttaFRTIMO LIB AM COMMISSION MINUTES May 15, 1990 Call to Order The meeting was called to order by Chairperson Julie Shields at 7:35 p.m. Roll Call Present: Carolyn Whitlow, Gerald Mulvey, Mary Ann Herlihy, Julie Shields Thelma Epstein arrived late at 5:05 p.m. Also Present: Carol Jaech, Deputy County Librarian, Charlotte Doudell, Cupertino Adult Program Librarian Minutes of April Meeting Absent with prior approval changed to absent with prior notice. With that correction, the April minutes were accepted as amended. Oral Communications none Written Communications Lois Woodruff passed to Julie Shields two articles from the Peninsula Times Tribune on the Redwood City Library. Old Business a) Partnership for Change Program discussed by Gerald Mulvey: Could the library be instrumental in the smooth transition and changes within the ® Cupertino community. A communication to G. Mulvey from Jane C. Heiser, regional consultant with the State Library, was passed out. Commissioners Herlihy and Whitlow felt the library already is making progress in the smooth transition of immigrants into the community and didn't want to impose an extra burden on the library. G. Mulvey was concerned about how the Commission knows if the needs of the rnmmunity am being met. Charlotte Doudell and Carol Jaech explained how the library receives input on what the service needs are and what materials the library purchases. G Mulvey recommended that the Commission put on their calendar every six months what materials the library has purchased to meet the needs of the new immigrants. Charlotte Doudell suggested that a report could be made at book budget time on how the adult materials budget is spent for Cupertino, especially foreign language materials. C. Doudell's suggestion was accepted. b) Review of tape recording of Commission minutes: Commission discussed the use of the tape recorder. Thelma Epstein moved and Carolyn Whitlow seconded that the commission not use the tape recorder. Unanimously approved. New Business a) Gerald Mulvey reported on the May Mayor's luncheon. b) Friends of Library Meeting: Meeting date Wednesday, June 6, 7:00 p.m., as set up for book sale. c) Friends of Library Book Sale June 9/10: Friends need help for book sale. im pi:1111 1?1, d) Change of June Commission Meeting date: Date will stay at Tuesday. June 19. c) Monthly Calendar Review: Add for September Plans for CLA Conference. Add for October the librarian's report on the adult materials budget with emphasis on foreign languages materials. Add for November the CLA Conference. Put on monthly agenda the implementation of annual goals. Cupertino Libradan!_JReport Attached. Charlotte Doudell reported that Mary-Ann Wallace received a sound-off complaint on the $5.00 late fee charge on videos. Mary-Ann Wallace wrote a letter in response to the complaint explaining that as of April 16, 1990, the late video fee has been reduced to $2.00 per video. Charlotte Doudell passed around pictures of progress being made on the children's mural. She also passed out her report on newspaper microfilming (attached). The Commission decided it was too much money to ask for from the Friends. Thelma Epstein will contact the California History Center and the Cupertino Historical Society to see if a committee can be established. The committee would prepare a proposal asking the business committee for funds for the microfilming. County IdblAdan's Report Carol latch passed out Santa Clara County Library addresses and open hours sheets. The All Commission Meeting will be held June 23 at the Milpitas Library. Letters with agenda were mailed to all commissions today. Adiournmat The meeting was adjourned until Tuesday, June 19, 1990 at 7:30 p.m. Respectfully submitted, c4-A-P� Carol Jac" To: Cupertino Library Commission From: Charlotte Doudell Subject: Newspaper microfilming Date: May 14, 1990 Four libraries in the Santa Clara County Library system have microfiled past issues of their local newspapers. These libraries are Campbell, Milpitas, Morgan Hill, and Saratoga. All of them used Bay Microfilm. The newspapers were sent to their plant to be processed. Years mimmmed Campbell 10 years Friends Milpitas 1955 to curent Milpitas Historical Society Morgan hill 1894 - 1989 Friends Saratoga 20 years Friends Since Bay Microfilm has microfilmed the other local papers,MaryAnn and 1 have both talked to them about cost. 1. They charge 7 cents per page. 2. Each roll is a 1000 pages. They either put 1 year, 6 months, 3 months on a roll, depending on what creates the most natural break. 3. Each duplicate roll is $20 per roll. The original should be kept in a safe place, and the duplicate used for normal transactions. 4. All shipping and handling charges are included in the 7 cents per page fee. 5. All newspapers are microfilmed at their plant. The camera is the size of a small room. 6. Bay Microfilm will provide references to the Cupertino Courier to assure them that their newspapers will be processed safetly and returned. They can also provide a tour of their processing plant. Based on this information, I have tried to roughly estimate how much it will cost to microfilm the Cupertino Courier. The Bay Microfilm representative said one inch of newspaper is equal to about 500 pages. There are about 6 inches per year of the Cupertino Courier. Each year would then cost approximately$230 ($210 for the original roll plus$20 for the duplicate). ry F°s Cupertino Librarian's Report Usage Statistics: April 1990 April 1989 Circulation of library material 63,295 52,562 Adult reference questions answered 6,090 .5,099 thildren's reference questions answered 1,467 1,333 Total reference questions answered 7,557 6,432 Security gate count of visits to the library 36,502 31,546 Library card registration (new/reissue) 974 879 Free public computer usage - adult room 430 55 - children's room 366 - Total free pui:)lic computer usage 796 55 Comparison of April 1990 to April 1989: Circulation of library material: up 20% Adult reference questions answered: up 19% Children's reference questions answered: up 10% Total reference questions answered: up 17% Security gate count of visits to the library: tip 16% Sunday Service - Funded by the City of Cupertino April 1990 April 1989 People Cards Checkout People Cards Checkout 4-1 789 No count-- 1445 '' Have only 4-2 1315 14 1322 4-8 990 of1847 total count for 4-9 767 15 1284 4-15 Closed month, as listed 4-16 770 15 1215 4-22 1414 it1547 above. 4-23 703 24 1338 4-29 905 91 1570 4-30 710 25 1313 Comparison of April 1990 to April 1989 Sunday Service: Average Sunday circulation in April 1990 is up 24% over the average of Sunday circulation in April 1989. Average security gate count of visits to the library is up 20% in 1990 over the average security gate count of visits in 1989. Library Programs: There were 32 children's programs presented in April with a total attendance of 1,704. Staffing: Halftime adult Librarian II Jodie Wiepking began work at Cupertino with two days of orienta- tion on May 1st. We are really pleased to have her as a new member of the staff. She has a very well rounded library background and good reference skills. gr *1 n Y, minutes of the Lino Library Commission June 19, 1990 Call to Order The meeting was called to order by Vice Chairperson Gerald Mulvey at 7:30 pm. Roll Call Present: Mary Ann Herlihy, Secretary Gerald Mulvey, Vice Chairperson Carolyn Whitlow Absent with prior notice: Thelma Epstein Julie Shields, Chairperson Minutes of the May Meeting Under Roll Call remove the word "late". Under Old Business, part a, the Partnership for Change Program discussed by Gerald Mulvey, the first sentence needs a question mark rather than a period. With these changes, the Minutes are accepted as amended. Oral Communications None. Written Communications A) Voice Mail: Commissioners have been advised that they now have voice mail access through City Hall. Discussion ensued as to how cften it should be checked, and the best way to respond to voice mail inquiries in a timely fashion. It was felt that the Chairperson should ® check the voice mailbox once a week. Gerald Mulvey will call Julie Shields on her return to let her know of this discussion. B) Note from the Mayor: The Commission received a note from Mayor Barbara Rogers concerning notification the City had received about the Friends of the Reading Program Trivia Bee Fundraiser. Chair- person Julie Shields, Commissioner Carolyn Whitlow, and Cupertino Librarian Mary-Arm Wallace attended the fundraiser to represent both the city and the library. The mayor would like a letter stating who participated, and the results of the fundraiser. Secretary Mary Ann Herlihy will draft the letter. C) Library Commission Budget Balance: The commissioners would like some further information on the source of some of the cost figures. Secretary Mary Ann Herlihy will write a letter to Blaine Snyder, Director of Finance, to follow up on his offer of providing the commission with more explanation of the commission expenses. Commissioner Herlihy will ask for a written reply. Newspaper article in the SAN JOSE MERCURY NEWS Computing Section, Sunday, June 10,1990: This article featured a picture of the Cupertino Library Children°s computer room, and described the public use computers in local libraries, as well as in commercial ccaputer outlets in the area. Old Business A) Cupertino Courier update information: Commissioner Epstein was to have searched for sources of funding help, and as she is not present to report her findings, the commissioners have decided to reagendize this item for the next meeting. 0 Old Business B) Dial-A-Story: Commissioners decide to ask Chairperson Julie Shields if she would be willing to bring this up to the Friends to ask that they fund it. If they felt that it was too much money to fund it all at once, perhaps it could be funded over a couple of future sales. Vice Chairperson Gerald Mulvey will call Chairperson Julie Shields about this on her return. C) Commission Goals - 1990: Sister City Exchange: The Chamber has agreed to provide copies of its directories for the packet. The Commission has the list of books from which to select one or two titles, and is waiting for the budget to be approved to proceed. Vice Chairperson Mulvey will contact the Mayor to get a list of official Sister City delegation visits over the next few months. Quarterly Get to know your library program: The Library Commissioners' photos are now in the lobby so that library users will know who they are. The Commission also now has Voice Mail through City Hall. A Meet Your Library Commission Day at the library is planned for some future Saturday or Sunday. This will be on the July agenda. Educational Library classes: This will also be on the July agenda, since Commissioner Thelma Epstein is the source of this suggestion and is the liaison with De Anza College on this cooperative venture. Commission members feel that they are on target to meet their 1990 goals. New Business A) Friends of the Cupertino Library Book Sale: The June book sale made a profit of $3,576.46, which was $400 more than the May 1989 ® book sale. The Children's book area made $176.30; the cookbook area made $300.95; and the Old Book/Almost New Book area made $605.15. Cookbook sales dropped this year, and Friends members Judy Scharpen and Sally Schumann, who work this area, felt that that was due to more women working these days and doing less fancy cooking. Lots of microwave and quick meal cookbooks went first in the sale. The Friends next meeting is scheduled for Monday, July 2, and will be a celebration for book sale workers with refreshments. B) Trivia Bee Fund Raiser: Commissioners Julie Shields and Carolyn Whitlow attended with Librarian Mary-Ann Wallace and her husband Joe Ribera. All felt that it was a fun evening and a very worthwhile cause. The bee itself was well organized with teams from various companies competing, complete with referees in uniform. Refreshments were served, and there was entertainment before the contest began. Questions were submitted from the various libraries in the Santa Clara County Library system, and everyone had fun trying to beat the contestants to the answer. The winning team was from the San JOSE MERCURY NENS. All proceed$ went to support the literacy work done by the Reading Program. C) Mayor's Luncheon meeting: Commissioner Carolyn Whitlow will attend the July Mayor's luncheon. Commissioner Mary Ann Herlihy is tentatively scheduled to attend the August Mayor's luncheon meeting. D) Plans for the "All Commissioners' Joint Meeting" Saturday June 23, 1990: Vice Chairperson Gerald Mulvey, Commissioner Thelma Epstein, and Librarian Mary-Ann Wallace will attend E) Monthly Calendar Review: Add to January 1991 - Request Budget Form. Add to July/Aug. 1990 - Plan for CIA conference attendance in Nov (CLA preliminary conference schedule usually is available by that time). " a ' New Business F) Apple Anniversary letter: Librarian Mary-Am Wallace passed out draft copies of a thank you letter to Apple Computer,Inc. to be sent on the one year anniversary of the gift of computers, printers, and software to the library. Vice Chairperson Gerald Mulvey suggested an addition to undescore the partnership of the business community and the library in Cupertino, the home of Apple Computer, Inc. G) Current Focus Group Activities: This idea came from a CALTAC workshop attended by commissioners. It was decided that this would be tabled to a future meeting, when all of the commissioners are present. City Librarian's Report Attached. County Librarian's Report With the issues of rap music being banned, and the controversy surrounding the National Endowment for the Arts funding, County Librarian Susan Fuller reminded the Commission that the library indeed has controversial material in the collection. It has a responsibility to provide all sides of issues, and would not be doing its job if it did not include things which some may be uncomfortable with. The library has an open access policy, and supports people's right to know and to be able to find material of differing points of view in its collection. The [Materials Selection Policy is available in the library and has a good statement on the selection of materials for the library's collection. The State Budget should have its resolution within a few days. One item is the California literacy campaign pledge of $265,000, which would fund 6th year programs, of which the Santa Clara County Reading Program is one of the programs that would benefit. Senators Alquist and Vascancellos are the people to contact. The line item number in the budget is # 6120-211-001-schedule a 50.20.010. The Bookmobile Summer Schedule 1990, available at the library, was passed out. Adjournment The meeting was adjourned to Tuesday, July 17, 1990 at 7:30 pm. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor Cupertino Library Cupertino Librarian's Report: Usage Statistics: May 1990 May 1989 Circulation of library material 66,292 51,083 Adult reference questions answered 6,579 5,207 Children's reference questions answered 1,754 1,406 Total reference questions answered 8,333 6,613 Security gate count of visits to the library 34,055 28,056 Library card registration (new/reissue) 963 908 Free public computer usage - adult room 470 71 - children's roan 328 - Total free public computer usage 798 71 Comparison of May 1990 to May 1989: Circulation of library material: up 307. Adult reference questions answered: up 26% Children's reference questions answered: up 25% Total reference questions answered: up 26% Security gate count of visits to the library: up 21% Sunday Service - Funded by the City of Cupertino May 1990 May 1989 People Cards Checkout People Cards Checkout 5-6 828 J 1.3 1475 5-7 853 22 1310 5-13 770 28 1304 5-14 624 18 1144 5-20 852 30 1947 5-21 733 30 1452 5-27 915 28 1876 5-28 482 15 1044 Comparison of May 1990 to May 1989 Sunday Service: Average Sunday circulation in May 1990 is up 33% over the average of the Sunday circulation in May 1989. Average security gate count of visits to the library is up 25% in 1990 over the average of the security gate count of visits in 1989. Staffing The library had hired Jody Wiepking to fill the adult reference librarian halftime position. She had started work on May 1. We had also hired a librarian to fill the vacant fulltime adult reference position, but before he started work here, he accepted another position. We offered that position to Jody, and she has been fulltime since May 28. The halftime position will be filled by Leslie Findlev, who has done substitute work here. She will start in the halftime position as of June 25. We are very happy to have these vacancies filled with two excellent additions to our staff. Programs: During the month of May a total of 29 children's programs were presented with a total attendance of 1,340. City Librarian Mary-Ann Wallace participated in presenting a work- shop to help staff with the various issues and problems that come up for staff who are called on to be in charge of any of the libraries in the county library system. Other Library News: The mural for the children's room has been delivered. A dedication will be held on Monday, July 23, 1990 at 7:30 pm. Invitations were passed out to commissioners and will be sent out. Refreshments will be provided by the Friends of the Cupertino Library. Summer Reading Club will start this Thursday, June 21, 1990. The Schedule of programs was passed out, along with a brochure on Encouraging Kids to Read. The adult literacy class co-sponsored by Cupertino Library and the Fremont Union High School District Adult Education program has published a booklet of short essays by the students at Cupertino and Sunnyvale Libraries. Copies were passed out to the commission. Commissioners also received a flyer on Library Services for Persons with Disabilities, done by So. Bay Cooperative Library System, and available at the library. 01:11i lits, CUPERTINO LIBRARY COMMISSION MINUTES July 17 , 1990 Call to Order The meeting was called to order by Chairperson Julie Shields at 7 : 30 p.m. Roll. Cail Present : Julie Shields, Mary Ann Herlihy, Carolyn Whitlow, Gerald Mulvey Absent Thelma Epstein, with prior notice Also Present: Susan Fuller, County Librarian Julie Dalrymple, Cupertino Children' s Program Librarian Lois Woodruff, President of Cupertino Friends Minutes of the June 19, 1990 Meeting were unanimously approved as submitted. Oral Communications Gerald Mulvey met with Mayor Barbara Rogers after the City Coun- cil budget hearings. She: 0 suggested having a regular Commission meeting in the library and inviting the City Council . A tour could be offered after a brief meeting. 0 indicated that the Council is always in favor of fund- ing the library and that this year' s questions about the budget for Sunday hours were generated by a need for more information. G. Mulvey pointed out the impor- tance of early notification of the public if and when any changes are made. 0 encouraged the Library Commission to coordinate with the Fine Arts Commission to increase the use of art in the library. The Commission agreed to agendize these items for discussion at the August meeting. Written Communications A letter was received from Blaine Snyder, Cupertino Director of Finance, about the balance of the Library Commission budget for the period ending 5/31/90. It did not appear to answer the Commission' s questions, but they decided to hold any action until a response is received to the Commission' s request for further detail. . Ni Copy of memo to City Manager Don Brown with additional informa- tion about Sunday hours . Old Business a. Update on Microfilming of Cupertino Cuperti.no Courier Reagendize for next meeting as Commissioner Epstein is absent . b. CLit_y Council Budget Pieeting, 1/3/90 - G. Mulvey G. Mulvey, C. Whitlow, and M. A. Wallace attended City Council budget hearings to make a presentation about Sunday hours focusing on heavy use of the library. Questions were asked about the use of volunteers on Sunday and it was pointed out that Sunday library use required trained staff to serve the public and maintain order. The Council agreed to fund Sunday hours for 1990-91 . Some concern was expressed that money would be tight for the next few years and future requests would be looked at. with that in mind. C . Dial-A-Story J. Dalrymple passed out the revised costs for the Dial-A-Story Program. Discussion ensued. Lois Wood- ruff agreed to bring this subject to the Friends' meeting on August 6. d. All Commission Day, 6/23/90, Milpitas Library G. Mulvey and T. Epstein attended the All Commission Day. Kathryn Studwell , Santa Clara County Planner spoke on Santa Clara County demographics and environ- mental issues such as traffic and land use. e . Voice, Mail G. Mulvey discussed way to use voice mail. The Commis- sion agreed to use voice mail to increase communication with tk,e public . Messages will be checked by the Chair once a week. f. Review of Computer Policy J. Dalrymple passed out the rules and the Commission reviewed them. They agreed to continue the current policies . 2 d . g. Apple Computer = Anniversary Letter Copies of the thank you letter to Apple Computer were passed out. The Commission agreed that the letter was well composed by Mary-Ann Wallace. h. Implementation of Annual Goals Discussion of Sister City project and educational library- classes will be agendized for August meeting. New Business a. Mayor' s Luncheon Meetin M. Herlihy reported on 'the July meeting. J . Shields will attend in August . b. Activity of Friends of te- Library Group-- Lois Woodruff Friends have 51 singles and 101 families in their membership. Discussion ensued about the booksale and the Commission urged consideration of raising prices. Projects the Friends anticipate in the next year in- clude donation of items such as: Gift books Summer Reading Club gifts Craft programs Christmas basket books for older children Periodical gift drive Light, for rental. collection These projects will cost in excess of $4 ,000. Volunteers for booksales are increasingly difficult to recruit. Each sale requires several hundred volunteer hours. It is especially hard to get younger people who can handle the physical lifting and long hours. The Commission expressed pleasure at the Friends' report and requested that a Friends ' representative be sched- uleu at future meeting's. Lois Woodruff agreed to come in October. C. Mural Dedication, Library, Children' s Area. Flyers were passed out advertising the mural dedica- tion. The ceremony will take place on July 23 , 1990 at 7 : 30 p.m. in the Children' s Room. 3 d. GALTAC 1990 swards Nomination Cupertino Friends received this award in 1986. The Commission will consider other possible candidates for 1990 and discuss this item in August. e. Monthly Calendar Review Calendar was passed out. C: ty Librarian' s Report Attached. County Librarian' s Report The Commissioners were thanked for attending All Commission Day. Santa Clara County budget is still pending. Serious cuts are possible, particularly if the State budget is not resolved. County Library budget is not affected. Adjournment The meeting was adjourned until Tuesday, August 21 , 1990 at 7 : 30 p.m. Respectfully submitted, Susan Fuller County Librarian SF/je encls. 4 r. . 11111P IN!'I ,. € yN� Cupertino Librarian's Deport--dune 1990 Usage Statistics June 1990 June 1989 Circulation of library materials 63,229 50,796 Total reference questions answered 6.463 5,807 Adult reference questions answered 4,959 4,577 Children's reference questions answered 1,504 1,230 Security gate count of visits to the library 32,761 26,032 Library card registration (new/reissue) 994 884 Total free public computer usage 987 48 Free public computer usage--adult 536 48 Free public computer usage--young people 451 - Comparison of June 1990 to June 1989 Circulation of library materials: up 24% Total reference questions answered up 11% Adult reference questions answered up 8% Young people's reference questions answered up 22% Security gate count of visits to the library up 26% Sunday Service--Funded by the City of Cupertino June 1990 June 1989 People Cards Checkout People Cards Checkout 6/3 746 20 1,472 6/4 632 20 1,225 6/10 861 29 1,430 6/11 616 13 1,137 6/17 606 17 1,385 6/18 636 17 1.125 6/24 629 22 1,559 6/25 487 13 1,039 Comparison of June 1990 to June 1989 Sunday Service Average Sunday circulation in June 1990 is up 33% over the average of Sunday circulation in Juze 1989. Average security gate count of visits to the library is up 25% in June 1990 over the average of the security of gate count of visits in June 1989. Staffing Leslie Finlev started in the halftime adult librarian position as of June 25th. We are very happy to have her as a staff member and to have all of the refere " positions filled. June 30th was the last day of work for pages Gaby Femenia and Leyla Gahrahmat. New page Elayn Bays started work June 13th. and new pages Stacey Otani and Tom Merrell began work on June 19th. r,•. s ,u j. 71iR Programs During June. Cupertino Childmn's Services put on 31 programs with a total attendance of 1,771. Summer Reading Club began June 21st. and there were 984 members as of this morning. Most of the children are well on their way towards finishing the ten books required to earn a certificate and a free paperback book from the Friends of the Library. We also have a head-to-Me club for those too young to be able to read by themselves. 'There were 151 members as of this morning. Children who listen to ten / books receive a certificate only. Summer school-age programs began June 26th. 6/26 Drop-in Crafts 175 children. 35 adults 6/28 Chinese Stories & Puppet Show 80 children, 35 adults 7/3 Musician Lisa Atkinson 85 children, 30 adults 7/5 Cupertino Museum 26 children, 2 adults 7/10 Storyteller Jobekah 80 children, 10 adults 7/12 Origami 75 children, 15 adults 7/17 Dinosaurs 105 children, 25 adults Other Library News So far, 44 young people have worked at least an hour as Junior Volunteers this summer. In particular, the teenagers who have helped with some of our programs have made the difference as to whether the program was possible. We have a new storytime flier: It's Not Bard to Find the Right Storytime at the Cupertino Library. , s CJPERTI`O LIBRARY 0—MISSION MnC1 S August 21, 1990 Call to Order ® The meeting was called to :.,der by Chairperson Julie Shields at 7:30 pm. Roll Call Present: Thelma Epstein, Gerald Mulvey, Julie Shields , Carolyn Whitlow Absent with Prior Nct .ce: Mart Ann Herlihy Also Present: Mary-Ann 1yallace, Cupertino Librarian Jud=-h Carson-Croes, Manager, Cupertino Historical Museum Greg Knittel, San Jose ;rate Universit-i student working on update of CUPr_RT:NO MONICLES Minutes The Minutes were accepted as recorded. Oral Communications Judith Carson-Croes, !tanager of the Cupertino Historical Museum, gave a detailed report of the 4.nvestigating that she has done into various ways or preserving the back issues of the Cuvertino Courier. She checked with several microfilming companies, as Nell as with some sources for grant money to compete such a project, and also suggested =he possibility of some sort of joint sponsorship fundraiser. At minimLm, she suggests that the newspapers be sorted, indexed, and stored in acid-free conservation boxes. Also, if the entire amount of the project cannot be raised at once, she said that the microfilming could be done over a period of time. ireg Knittel stated that the Curer:.ino Courier itself had 22 to 23 years of older issues housed at the newspaper's office. Howeve► . these are bound issues. Even if permission to do this were ;ranted, it would cost $SS per bound volume to unbind them in order to microfilm them and then rebind them again, according to one local company. He said that Jim Williams of the California History Center would be back September 6th and would be another good person to talk to. Commissioners thanked both of the guests for coming and sharing information. In the dis- cussion that followed. commissioners asked Librarian Mar-Ann Wallace to contact the California State Librari to see is they can recommend a good ;microfilming company in this general area, and to see if C-XL AC, the California association of Library Trustees and Commissioners. has any grant money that could be used for this kind of project. Another idea that would need to be explored with the groups in question, is a jointly sponsored fundraiser. It was decided to ask Jinn Williams of the California History Center to come to either the September or the October ComB:.i.ssion meeting, Whichever he could attend. The microfilming project will be reagendized for September. Gerald Mulvey will write up a summary of what needs to be done. Julie Shields will contact City Clerk Dorothv Cornelius about what the city does about its microfilming needs. (:hairperson Shields will also contact Jim Williams by letter to see when he may be able to come to a commission meeting. Written Communications City Finance Director Blaine Snyder sent a letter to Commissioner Herlihy in reponse to her request on behalf of the commission for a written reply to the commission's questions about their budget. The commission also received a letter from Finance Director Blaine Snyder about the ount for printing expenses for the cc-mission. A neno dated 7-23-90 was received from Department of Community Development Director Bob Cowan concerning a joint meeting with commission chairs and the Goals Committee set for September S, 1990. Cha-irperson Julie Shields will call Bob Cowan. To this date the commission has not received a copy of the preliminary recommendations of the Goals Committee. and the (liai=oerson will have to ac uninstructed to this meeting. y"^.t Written Cmmmications (Continued) The commission has received City Council Resolution No. 8173 re: Holding of Public Hearings by Commissions. The commission also received a nomination form for the 1990 Civic Service Awards. Last year the library nominated Curt Woodruff for all of his volunteer work, and he was selected for an award. The nominations must be in to City Hall by September 5, 1990. The awards will be presented November 1, 1990. Cupertino Librarian Mary-Ann Wallace will do a write up to nominate longtime library volunteer Ann Sinnott for an award this year. The com- mission will put the Civic Service Awards on the July agenda next year. [The Sunday Service request will be on the February agenda next year.] Old Business The commission discussed the possibility of holding a future commission meeting at the library to which members of the City Council would be invited to attend. The agenda would be kept short so as to have time for a tour to include the new mural in the children's room, and the new IBM PS/2 computer. The commission would need to alert City Clerk Dorothy Cornelius about the change of location for the meeting. This will be reagendized for Sept. The commission will request the Fine Arts Conriission to consider doing a review of the library as a possible site for the acquisition and display of an art object or objects appropriate to the library either inside or outside the building. Chairperson Julie Shields will contact the Fine Arts Corrmission. The Voice Mail is accessed by the Chairperson of the library commission once a week on Mondays in case there are messages left over the weekend. Voice Mail can be accessed by calling 252-4505 during working hours, and by calling 252-4641 after 5 pm. So far, the mailbox has been empty when t;:2 Chairperson has called. On the implementation of Annual Goals relating to the exchange of books and materials with our Japanese Sister City, commissioners are still planning to purchase books, if the money budgeted for this has been approved in the budget. The amount budgeted was $100. Commissioner �tulvey will contact Blaine Snyder to find out if it was approved in the final city budget. According to City Information Officer Donna Krey, there will be a delegation o£ 12 people here between October 5 and October 7 from Toyokawa. The Chamber of Commerce said that it would add a copy of its annual directory to whatever material the library coa . 'ssion presents to the delegation. This item will be reagendized for September. CALTAC 1990 Awards will be given out in November. The Friends of the Cupertino Library have won that award in the past. The commission does not have a nomination for this year's award. New Business Coranissioner Thelma Epstein reported on the June Mayor's luncheon meeting. Commissioner Epstein is in favor of pursuing the idea of getting the AALW and the League of Women Voters to take on the project of putting on an occasional. class on citizenship at the library. There was no August. Mayor's Luncheon. Chairperson Julie Shields will attend in September. Commissioner Thelma Epstein will tentatively attend in October. Chairperson Julie Shields reminded the con-missioners that the next Friends of the Library meeting 6rlil be September 10, 1990 in the community room at the library. Time commission discussed pctential future applications on the part of the library for Fine Arts Commission grants. Possible areas in the library for future grant applications are: Comnunir_y Room, Story Room, Another area of the C ildren's :loom, arcl the Landing area between the Lobby and the Children's Room. The Annual Report Outline was reagendized for the September meeting. The Monthly Calendar Review has additions of the Sunday Service Request is February, 1991 d the Civic Service Awards Nominations in July, 1991. City Librarian's Report Attached County Librarian's Report No report. Written Cmmmications (Continued) The cor.mission has received City Council Resolution No. 8173 re: Holding of Public Hearings by Commissions. The commission also received a nomination form for the 1990 Civic Service Awards. Last year the library nominated Curt Woodruff for all of his volunteer work, and he was selected for an award. The nominations must be in to City Hall by September 5, 1990. The awards will be presented November 1, 1990. Cupertino Librarian Mary-Ann Wallace will do a write up to nominate longtime library volunteer Ann Sinnott for an award this year. The com- mission will put the Civic Service Awards on the July agenda next year. (The Sunday Service request will be on the February agenda next year.] Old Business The corxzission discussed the possibility of holding a future commission meeting at the library to which members of the City Council would be invited to attend. The agenda would be kept short so as to have time for a tour to include the new mural in the children's room, and the new IBM PS/2 computer. The commission would need to alert City Clerk Dorothy Cornelius about the change of location for the meeting. This will be reagendized for Sept. The cocramission will request the Fine Arts Commission to consider doing a review of the library as a possible site for the acquisition and display of an art object or objects appropriate to the library either inside or outside the building. Chairperson Julie Shields will contact the Fine Arts Commission. The Voice Mail is accessed by the Chairperson of the library commission once a creek on Mondays in case there are messages left over the weekend. Voice Mail can be accessed by calling 252-4505 during working hours, aixi by calling 252-4641 after 5 pm. So far, the mailbox has been empty when the Chairperson has called. On the implementation of Annual Goals relating to the exchange of books and materials with our Japanese Sister City, commissioners .are still planning to purchase books, if the money budgeted for this has been approved in the budget. The amount budgeted was $100. Commissioner Mulvey will contact Blaine Snyder to find out if it was approved in the final city budget. According to City 'Information Officer Donna Krey, there will be a delegation of 12 people here between October 5 and October 7 -from Toyokawa. The Chamber of Commerce said that it would add a copy of its annual directory to whatever material the library commission presents to the delegation. This item will be reagendized for September. CALTAC 1990 Awards will be given out in Ncvenber. The Friends of the Cupertino Library have won that award in the past. The commission does not have a nomination for this year's award. New Business Commissioner Thelma Epstein reported on the June Mayor's luncheon meeting. Commissioner Epstein is in favor of pursuing the idea of getting the AALU and the League of Women Voters to take on the project of putting on an occasional class on citizenship at the library. There was no August Mayor's Luncheon. Chairperson Julie Shields will attend in September. Commissioner Thelma Epstein will tentatively attend in October. Chairperson Julie Shields reminded the co. , 'ssicners that the next Friends of the Library meeting will be September 10, 1990 in the community room at the library. The commission discussed potential future applications on the part of the library for Fine Arts Commission grants. Possible areas in the library for future grant applications are: Community Room, Story Room, Another area of the Children's Room, and the Landing area between the Lobby and the Children's Room. The Annual Report Outline was reagendized for the September meeting. ®The Monthly Calendar Review has additions of the Sunday Service Request in February, 1991 and the Civic Service Awards Nominations in July, 1991. City Librarian's Report Attached County Librarian's Report No report. ,t S=OunceMaurits Chairperson Julie Shields reminded the commissioners that the Friends meeting is normally the first Monday of every month, unless that date falls on a holiday. The October Friends meeting will be on October 1, 1990. Commissioner Thelma Epstein brought up several issues of concern about the library. The Of irst is the state of the ground cover on the north side of the building. It looks as if it is dying, and would be quite expensive to replace. Librarian Wallace suggested that she contact the City Public Works department, as the city maintains the landscaping outside the library. The second area of concern is the carpeting inside the library, which is beconing very spotted and dirty in certain areas. Librarian Wallace said that she would contact library administration to set up a carpet cleaning as soon as it can be arranged. Comissione Epstein was also concerned about the state of the library's com cats in the building. She has found many out of order, and wondered whether they could be replaced or removed. Librarian 11allace told the commission that the library is aware of the problem of out of order com cats. Unfortunately, they are no longer being made, and until the library is up on a new on-line catalog, which should be within this next year, the library has to make do with the con cats it has. The library does have a repairman who is out each week to fix com cats. However, as soon as they are all fixed, some of them have problems again. tlhile it may look like the same com cats are out, they are moved around, and usually it is a different one or two that will be out of order for a while. The library is hying to keep as many of the con cats as it has because the catalog is already split, xviih half the machines having the author/title index and half having the subject index on them. That means fewer machines for the public to use than if all of the machines had the entire index on them. Progress is being made on the on-line system, and the library is optimistic that it won't be too much longer until it can replace all of the com cats with an on-line catalog. The last area of concern is the lobby area with the shelf for giveaway materials that is so often messy and unsightly. Commissioner Fnstein wondered if the shelf and the materials could be moved down to the landing between the lobby and the children's room. If that were done, it would eliminate people standing in front of the shelf looking at the materials and give the lobby a little more room for the long checkout lines. Librarian Wallace said that staff were aware ®of the problem of the unsightly clutter, which is especially noticeable as it is just about the first thing a person sees when they walk in the door. Staff do straighten it up several times during the week, but it is hard to maintain in its current cLndition. The library kill be getting dividers for both the shelf and for the floor area underneath to help keep the materials in better order. Staff had not considered moving the shelf, but Librarian Wallace said that she would be happy to consider the idea and get back to the commission about it. Adjournment The meeting was adjourned to Tuesday, September 18, 1990 at 7:30 p.m. Respectfully submitted,- Mary-Ann Wallace Community Library Supervisor, Cupertino Library M, WIM-M,W-77W CuDertind MhEariare s ftort: Usage Statistics: July 1990 July 1989 Circulation of library material 69,858 54,328 Adult reference questions answered 4,636 4,462 Children's reference questions answered 1,318 1,111 Total reference questions answered 5,954 5,773 Security gate count of visits to the library 32,760 26,957 card registration (new/reissue) 960 Library r 906 Free public computer usage - adult room 504 214 - children's roori 571 124 Total free public computer usage 1,075 338 Comparison of July 1990 to July 1989: Circulation of library material: up 2T/. Adult reference questions answered: up 3%. Children's reference questions answered: up 2% Total reference questions answered: up 3% Security gate count of visits to the library: up 22% Sunday Service - Funded by the City of Cupertino July 1990 July 1989 People Cards Checkout People Cards Checkout 7-1 644 19 1578 7-2 362 3 845 7-8 580 19 1526 7-9 465 8 1114 7-15 617 23 1558 7-16 488 16 1158 7-22 637 17 1527 7-23 551 17 1240 7-29 606 11 1417 7-30 533 14 1267 Comparison of July 1990 to July 1989 Sunday Service: *Average Sunday Circulation in July 1990 is up 35% over the average of the Sunday circulation in July 1989. Average security gate count of vi.!.,its to the library is up 29% in 1990 over the average of the security gate count of visits in 1989. Staffing: Young Adult Librarian II Ally Holtby is retiring at the end of September. A retirement party was held July 26, as Ally will be away on vacation from then until her actual retirement date. The library will be interviewing to fill this position soon. Adult Program Librarian Charlotte Doudell has been selected to work at library HQ for this next year as the Management Intern. She will be working on the library's upcoming on-line computer catalog as one of her main projects. This intern post opportunity is filled on a one year basis. Elegibility to apply is rotated among the adult and children's program librarians in our library system. At the end of the year, Charlotte will return to Cupertino. WhileCharlotte is at HQ, Children's Program Librarian Julie Dalrymple will also be making a change. She will switch into Charlotte's position of Adult Program Librarian for phis next year. At the end of the year period she will also return to her position as Children's Prograr Librarian here at Cupertino. While Julie is taking over adult services, an experienced Children's Program. Librarian from Alum Rock 'Library, Karen Armor (who has also previously worked here at CU), will fill in a Children's Program Librarian here at Cupertino. There are also new faces on the circulation desk. In order to fill staff vacancies until coded staff can be hired, Cupertino has borrowed staff from other libraries to work some hours here: Greg Drew, Laura Schibler, Kathy Andrews, Larry Chan, David Howard, Tom Catalano, and Phuong Nhan, all from various other libraries in our system, have helped us out quite a bit. LIBRARY COMMISSION MINUTES 1987-1995 4 of 8 programs: During July 33 children's programs were presented to a total audience of 1,756 children and adults. e Suirner Reading Club will not be finished until September 10th. Figures so far show I! members and 669 children have completed reading their 10 books. The Read to me program for children too young to read themselves has had 180 members so far. The final figures will be avEdlable at the September commission meeting. The two Summer Reading Club parties were held yesterday. The party for grades 4 and older was held at 2:30 pm, and the party for grades 3 and younger was held at 7:30 pm so that more parents could bring their youngsters to the party. The Friends of the Cupertino Library paid to have ventriloquist Steve Chaney entertain the children, while groups of then went off to select their free paperback book, also provided by the Friends. Mayor Barbara Rogers, City Manager Don Brown, Santa Clara County Public Ser-Aces Agency Director Karen Foss, and County Librarian brarian Susan Fuller attended the afternoon party. Library Commissioners and Friends of the Library Members helped out at both the afternoon and evening parties monitoring while children picked out their award bock, and stariming the child's certificate once a book had been chosen. Children seemed to enjoy the parties very much, and parents commented favorably on their organization. The Children's Mural was dedicated. Monday, July 23. Mayor Barbara Rogers attended the ceremony, as did Fine Arts Commissioners Nancy Steele, Val Ramsay, and Robert Lerner. Deputy Countv Librarian Janice ce Yee attended, as did artist Karen Rathbun and her husband. About 25 people attended, but many more have been in to look at and enjoy the mural. Refreshments and flowers for the evening were provided by Library Commissioners and Friends of the Cupertino Library. Other Library News: The library received a very nice letter from Fred Silverman in reply to our one year anniversary thank you letter to Apple for all of the equipment and software donated to the library last uly. We also received a phone call from another of the apple staff who had received our letter She was very pleased to see the usage statistics that showed how naiany people were making use of she gift. Because of the high volume of circulation at Cupertino, and the amount of repetitive motions that go in to a normal checkout of I-ibrary materials, we've had a couple of cases of carpal tunnel syndrome, and one person presently on workmen's compensation. In order to be sure that we are doing all we can to prevent any other cases, and to help those uho may already have some symptoms, we had a nurse practitioner from Vally Medical Center come out to observe staff and to make recommendations about our equipment, procedures, and tips and exercises for staff ,-4 Ve to do to break up the repetitive notions. As a result of the meeting, we have changed the positioning of monitors and keyboards, and have added a padded grip ;to some of our light pens, among other things. A follow up meeting is scheduled for September. New handouts available at the librari: Booklists on Rating 7ideos, Rating Recordings, Getting into College, Buying a Car or Truck, and How to do a Science Fair Project. Staff want to thank Library Commissioner Ger—ri Mulvey for sharing ng his time and talents and making an Egyptian poster for us for our King Tut Day Summer Reading Club Program. Both the poster he made and the other stnra-bouarht poster that he lent us for that day really helped add an authentic feeling to the corm unity room for that Drozram. July Volunteers: Friends: 38.5 hours Community Volunteers: 31.5 Children's Room Volunteers: 69 volunteers put in 2031.215 hrs. Included in those hours is • San Jose State Library School student doing an internship who put in 29.5 hours, and • sentencing alternative volunteer who worked 20.5 hours. OTotal Volunteer Hours for July 1990: 273.25 hours CUPERTINO LIBRARY (MISSION MINtTM September 13, 1990 Aftll to Order e meeting was called to order by Chairperson Julie Shields at 7:30 pm Roll Call Present: 'Thelma Epstein, Mary Ann Herlihy, Gerald Mulvey, Julie Shields, Carolyn Whitlow Also Present: Susan Fuller, County Librarian Mary-Ann Wallace, Cupertino Librarian Sparky Cohen, Guest Wayne Qhitlow, Guest Minutes Corrections to the Minutes: Under Roll Call: Cormissioner Carolyn Whitlow was mistakenly listed as absent; she did attend the August 21st meeting. Under Oral Commi mications, delete the sentence: "In fact, he may have a possible grant proposal to explore." and deleta the rest of the paragraph after "jointly spcnsored fundraiser." Under Old Business, delete the phrases "Commissioner Mulvey has contacted City Councilwoman Lauralee Sorensen, who is the Sister City Liaison person on the Council." Under Cupertino Librarian's Report: Other Library News: in the third paragraph there was a typographical error in the word handouts, and in the fourth paragraph there was a typographical error in the word commercially. With these corrections noted, the Minutes were accepted as amended. Oral Communications Guest Sparky Cohen spoke for a five minute period. He had asked to be on the agenda for this meeting, but had been too late. The agenda had already been prepared and sent to City Hall for sting. Mr. Cohen was told again of the tineframe needed in order to have an item placed on e agenda. He asked to be put on the agenda for the October meeting. He suggsted a video for purchase by the library, said that he had never yelled or caused a disturbarre in the library, and stated that the computers at the library are not working properly. Commissioner Epstein had a recent conversation with Shirley Fisher, a photographer and teacher at De Anza College. Ms. Fisher had displayed her photographs in the old building, and stated that she would be interested in displaying in the new building. Commissioner Epstein also had a conversation with Jim Williams from the California History Center. While he did not have any grant proposals, he would be interested in working with the library Commission and the Historical Society on a joint project, such as the micro- filming of the Cupertino Courier. Written Communications The commission received a flyer for an upcoming fundraiser for the benefit of The Reading Program in South County: A chance to play Cow Patty Bingo. The commission received a letter from Director of Community Development Bob Cowan rescheduling the Sept. 5 joint neeting with the goals Committee to September 26. Chairperson Julie Shields will attend the September 26 meeting. Old Business Microfilming of the Cupertino Courier: Chairperson Shields had written to Jim Williams of the California History Center about attending the Sept. meeting of the commission. He was unable to attend, but will try to attend in October. He had spoken to Judith Carson-Croes and will meet with her within the next four weeks. He would like someone from the libray commission to attend that meeting as well. This could be a project that the Library Commission, the Qpertino Historical Socity, and the California History Center could work together on a fund- iser to accomplish. They may also contact the Courier for whatever help it could provide. Cupertino Courier General Manager Jim: Beck said that some microfilming had been done. Comrds- sioner Gerry Mulvey volunteered to work on this project. Chairperson Julie Shields had also contacted City Clerk Dorothy Cornelius as to the company used by the City, and shared that information with coa ,issioners. Old 6us1ness (continued) Future date of commission meeting and tour in library: The cmmmission plans to schedule this for the November 20 meeting. letters of invitation will be sent out. iftice Mail: Wo messages: 1) September 6 - Sparky Cohen, and 2) September 14 Sparky Cohen. INViairperson Julie Shields has responded to both messages. Implementation of Annual Goals - Sister City Program: The funds were approved in the budget. 1W books will be purchased: The Japanese jeaa and Passing Farms, Enduring Values with gift plates'from the Cupertino Library Caamission for your city library',' These will be presented some time during the October 5 - 7 delegation visit. Plans for CLA (California Library Association) Annual Conference in San Diego - Nov. 3 - 7: Chairperson Julie Shields plans to attend. County Librariaa Susan Fuller will also attend. Areas of library concern: No one had contacted the city about the ground cover, but this will be done. The other areas of concern: carpeting, can cats, and the giveaway materials shelf in the lobby were discussed. The carpet is scheduled to be cleaned; the com cats are repaired each week, and will all be replaced within the next year by an integrated catalog; the landing would not be a good place for the giveaway materials, as it is not handicapped accessible. Staff will check other possible areas, but the added depth it would give to the lobby area by removing the shelf is not significant. Dividers will be purchased to help keep it neat. New Business Mayor's Luncheon meeting: Chairperson Julie Shields reported on the September luncheon. Commissioner Thelma Epstein will attend the October luncheon. Commissioner Carolyn Whitlow will tentatively attend the November luncheon. Commissioner Gerry Mulvey will act as back up and attend, if Commissioner Whitlow is unable to go to the November luncheon. Friends of the Library meeting: The next Friends of the Library meeting is Monday, October 1st in the library crAu=ity room. The next Friends of the Library Book Sale is scheduled for .&M weekend of Nov. 10 and 11. 401inual Report Outline: The commission discussed keeping it brief - a snapshot of what the commission is involved in - with a focus on the Sunday usage. This will be reagendized for the October meeting. Commissioners should be prepared to bring ideas and discuss goals for the next year. Monthly Calendar Review: Add the Sunday Service request to February. 1991. City Librarian's Report - attached. County Librarian's Report County Librarian Susan Fuller commented on the recent newspaper articles an r-rated videos, and the the recent Milpitas Library Commission meeting where a businessman in Milpitas came to question the library's policy on video checkout. The library's open access policy was presented and discussed. Copies of the library's Materials and Services Policy were passed out to commissioners. The library is considering the possibility of sending a letter out to parents at the time a child gets a library card to explain the library's collection, services, and policies. The Milpitas Library Commission upheld the library's position, and said that they would not recormend any changes in the library's policies. The matter will be discussed at the October 1st meeting of the Santa Clara County Library Commission. Deputy County Librarian Carol Jaech will represent Susan Fuller at the upcoming county.4ibrary comn-ission meeting. The Board of Supervisors passed the library budget, and from a suggestion of Supervisor Dianne Mr-Kenna, voted to put $30,000 into the literacy program out of the general fund. Progress is being made on the integrated catalog. The library is deciding between two vendors, Lmd_is close to a final decision. The public catalog will be the first priority with full Wlementation hoped for by next August. Adjournment The meeting was adjourned to Tuesday, October 16, 1990 at 7:30 pm. Respectfully submitted, Mary--Ann Wallace, Community Library Supervisor, Cupertino Library r Cupertino Librarian's Report Usage Statistics: August 1990 August 1989 4& rculation of library material 66,737 54,386 ult reference questions answered 4,895 4,813 Children's reference questions answered 1,395 986 Total reference questions answered 6,290 5,799 Security gate count of visits to the library 34,270 28,654 Library card registration (new/reissue) 931 905 Free public computer usage - adult room 511 512 - children's roon 588 291 Total free public computer usage 1,099 803 Comparison of August 1990 to August 1989: Circulation of library material: up 23% Adult reference questions answered: up 2% Children's reference questions answered: up 41ro Total reference questions answered: up 8% Security gate count of visits to the library: up 20% Sunday Service - Funded by the City of Cupertino August 1990 August 1989 People Cards Checkout People Cards Checkout 8-5 1641 14 1503 8-6 467 16 1189 8-12 650 13 1031 8-13 796 10 937 8-19 590 21 1434 8-20 464 14 971 8-26 646 21 1392 8-27 486 5 970 a&mmison of st 1990 to August 1989 Sunday Service: rage Sunday circulation in August 1990 is up 32% over the average of the Sunday circulation in August 1989. Average security gate count of visits to the library is up 591% in 1990 over the average of the security gate count of visits in 1989. Staffing: Cupertino Library staff members Karen Boyle, Bonnie Wang, Margaret Thomas, and Mindy Sulzinger were honored along with Central Reference staff member Susan Castellano at a service award program on September 5th. Karen has worked for the county library system for 20 years, Bonnie for 15 years, Margaret for 10 years, and Mindy and Susan for 5 years each - all good people! Cupertino Library Clerk Ellen Pacchetti will be retiring at the end of September. A retirement brunch was held this past Sunday. Ellen is retiring to spend more time with her grandchildren and to put more time into developing a flower arrangement business. Carol &awns, an experience Library Clerk from the Alum Rock Library will start at Cupertino to fill Ellen's position on October 1st. An experienced YA (Young Adult) Librarian from Saratoga Library, Judy Thompson, will start at Cupertino on October 15th to fill retired YA Librarian Ally Holtby's position. Extra Help Library Clerk Diane Moody has been hired into one of one of Cupertino's vacant half time codes. Diane has been working at Cupertino for some time as extra help, and will be a really goal addition to the coded staff. One of the library's new Pages, Stacey Otani, has been selected as the Octoberfest Queen. Karen Armor from Alum Rock, who will be our Children's Program Librarian for this next year while Julie Dalrymple takes over Adult Services and Charlotte Doudell is at library HQ in the Qo,nag ement Intern position, will start at Cupertino next week, on September 24th. Karen has rked here before, and brings a strong background and good experience to this position. Julie Dalrymple will be back from vacation next week also, and will begin hez duties as Adult Program Librarian for this next year. Library PrO�IamS: Children's services librarians presented 31 programs in August for a total audience of 1,766 children and adults. The final Summer Reading Club figures for Sumer 1990 are evressive. The total number of signups for the Sumer Rf-4ing Club was 1,118. However, , of those who signed up, did not follow through to list any of the books that they had read over the summer, so officially, we will count 947 as the total number of reading club members. Out of the 947 members, 788 read at least 10 books, and earned their certificate and their free paperback book provided by the Friends of the Cupertino Library. This is an 80% completion rate, which is quite goad. Other Library News: The carpal tunnel syndrome follow up meeting was held at the library on Tuesday, September llth Dr. Gary Pasternak of the Repetitive Motion Clinic, Nurse Practitioner Tammy Carver, Physical Therapist Serena Lawrence, and Occupational Therapist Hazel Sim-in, all from Valley Medical Center took measurements of the circulation desk, weighed many of the objects that staff use in daily routines, observed staff at the desk, took photos, and talked at length with staff here and with Library Circulation Manager Bonnie Faubion, They brought with them some additional light pen covers of different sizes and degrees of firmness, and suggested that staff try them to see what works best for each person. They made some additional recommenda- tions, which we are working on, but the bulk of their recommendations will come back to us in the form of a written report, which they have promised to get back to us as soon as they can finish it. With the changes already made and whatever new info we learn from the report, we hope to be able to contain the problems that we already have and hopefully alleviate them for the staff who've experienced carpal tunnel problems, and we hope to prevent any other staff from becoming injured. Cupertino Library is the only library in our system to have had these problems so far. We have a very high volume of circulation, which can account for the enormous amount of repetitive actions. However, other departments in the county have had similar prob- lems, and they are quite common in the private sector workforce in this area as well. 9-10-90 the Sheriff's Dept. was called by a teenager, who had been assaulted in the parking t. According to the victim, he had been followed by another car, which pulled up alongside his when he parked in the lot, and another teenage boy, unknown to him, hit him in the face. He did not get out of the car to fight, but came in to call the sheriff. The three youths in the other car fled before sheriff's dept. personnel arrived. On 9-13-90 Librarian Wallace called the Sheriff's dept. to have a deputy come out to talk to a person who had caused many outbursts in the library over the last several years. The last out- burst had been on the previous Saturday. On Thursday there was no outburst, but it was made clear to the person that though he had caused disturbances in the past, any future outim sts would result in the sheriff's department being called. August Volunteers: Friends: 13 volunteers, 61 hours Community Volunteers: 5 volunteers, 22.75 hours Children's Room Volunteers: 52 volunteers, 177.25 hours (including one SJSU library school student who worked 52.5 hours) Total Volunteer Flours for August 1990: 70 volunteers, 261 hours The library nominated longtime community volunteer Ann Sinnott for a Civic Service Award for Volunteerism. Ann has been selected to receive an award, and will attend the Nov. 1 awards program. Upcoming Events: The next series of story times in Chinese (mandarin) will be held on Wednesday nights in QLobey: 10-3, 10-10, 10-17, and 10-24. Librarian Bonnie Wang will be presenting these. Halloween crafts program drill be held on Monday, October 22nd. There will also be a Halloween movie program held on Monday, October 29th. A Thank you reception for library volunteers will be held on Thursday, October 25th. 0 CUPERTINO LIBRARY COMMISSION OCTOBER 16, 1990 Cali to Order 'rhe meeting was called to order by Chairperson Julie Shields at 7 : 30 p. m. Roll Call Present: Thelma Epstein, Mary Ann Herlihv, Gerald Mulvey, Julie Shields , Carolyn Whitlow Also Present: Susan Fuller. County Librarian Mary-Ann Wallace, Cupertino Librarian Donald Brown, City Manaaer Sparks Cohen, Guest ( arrived at 7 : 45 p.m. ) Minutes The minutes for the September 18 . 1990 meeting were accepted as read. Oral Communications - None . Written Communications a. Memo from Bob Cowan, Director, Department of Community Development, was received by ,Julie Shields stating the current status of the City :goals Committee. Donald Brown indicated that all foals ' meetings are open public meetings. A commissioner indicated concern that no long-range goals addressing adequacy of future library- services are in the- report. Comments focused on rising use patterns. Tht•lma Epstein moved that the Commission write to Bob Cowav and give a brief analysis of the library ' s needs in :he future ten to twenty gears. Passed unamiously. b. .Letter from CALTAC regarding awards was received by Julie Shields. C . A letter was received from the Mayor questioning the Commission ' s feelings about the continuation of the Mayor' s Luncheon meeting. General discussion was that these are practical , useful opportunities to get to know other commissioners, city staff and the ;mayor. ® Thelma Epstein moved that a letter be sent stating the commission ' s wish to continue the Manor ' s meetings . rpsteiri, Herlihy, Shields , Mulvey: Yes. Whitlow, No. J. i{�` .t't `[�N@' iii`S 'tip� �; 4 4 �+ �'•''�:• Old Business a. Spark- Cohen. Use of library computers. Mr. Cohen is concerned about the library's lack of technical assist- ance and instruction in computer use . He is also concerned that the library doesn ' t. have t.',e most up-to-date software. Commissioners and staff commented that the intention is to provide the community with opportunities to use computers, but not to provide instructions. Mr. Cohen was encoura¢ed to suggest. software that the library might purchase , and to take local computer classes. The Commission also suggested that information about classes be posted in the vicinity of the compt.ter room. b. Microfilming of Cupertino Courier. Some progress has been made , but there have been a few delays . C . Commission Meeting and Tour A tour for new council members will be held on Nov. 20 at 7 : 30 p.m. in the staff conference room. M. Herlihy will call to remind council members of the meeting . ® d . Voice mail - Two messages were received from Sparkv Cohen. Julie Shields responded. e. Implementation of Annual Goals Gift Books . Books were purchased at A Clean Well Lighted Place for Books and the Historical Center. G. Mulvey presented them to Sister City representatives from Toyokawa, Japan and they were very well received. f. Plans for CLA Conference - Julie Shields will attend the conference. New Business a. Mayor' s Luncheon No representative could attend in October. G. Mulvey will attend in November and T. Epstein will attend in December. b. Annual Report Outline G . Mulvey made several recommendations about the report.. General discussion took place about the format and content . A draft will be available at the November ® meeting and Commissioners should respond to G. Mulvey ® by December 5 . ''^+ ,w&✓p§ � to '�'' ..��, �.R'.. "s'�4' ? , �,p' "* � u,,`3`' � : � ✓",�2-`� .�;': �* ,%"ram a^�.R, �, £i 8 d 3 C. Monthly Calendar Review - No changes were made this month. City Librarian'sReport - attached. qjS u, ►ptv Librarian's Report Status of the request to restrict minor' s use of R rated video was discussed . A study session will be held by the County Library Commission on October 25 at 6:45 p.m. at the Count Gov- ernment Center, 70 W. Hedding St. This issue will probably go to the Board of Supervisors. Adjournment The meeting was adjourned ;,o Tuesday, November 20 at 7 : 30 p.m. to be field in the staff conference room at the Cupertino Library. Respectfully Isubmitted , Susan Fuller Counter Librarian SF/,ie enc . .5 4 H Cupertino 11brax ian's Resort Usage Statistics: September 1990 September 1989 Circulation of library material 62,254 50,158 ult reference questions answered 5,796 5,488 ildren's reference questions answered 1,992 1,243 Total reference questions answered 7,788 6,731 Security gate count of visits to the library 30,551 26,267 Library card registration (new/reissue) 1,019 900 Free public computer usage - adult room 564 535 - children's room 395 167 Total free public computer usage 959 702 Comparison of September 1990 to September 1989: Circulation of library material: up 24% Adult reference questions answered: up 6% Children's reference questions answered: up 607. Total reference questions answered: up 16% Security gate count of visits to the library: up 16% Sunday Service - Funded by the City of Cupertino September 1990 September 1989 People Cards Checkout People Ca: s Checkout 9-2 Closed for labor Day 9-3 Closed for Labor Day 9-9 746 31 1855 9-10 684 29 1616 9-16 914 23 1673 9-17 1352 19 1699 9-23 774 25 1844 9-24 667 25 1458 9-30 837 25 2007 Comparison of September 1990 to September 1989 Sunday Service: Average Sunday circulation in September 1990 is up 16% over the average of the Sunday circulation in September 1989. Average security gate count of visits to the library is down 10% from the average of 1989 because of one particularly high count Sunday. Without counting that very high Sunday, the average for September 1990 would be 21% higher than that of Septenber 1989. Staffing: Judy Thompson, an experienced Young Adult Librarian, started at Cupertino yesterday, replacing Ally Holtby, who retired recently. Central Reference Library Assistant Melissa Houle started also yesterday. Melissa will be working half time for Central Reference. Central Reference Coordinator Pam Hook is taking a 6 month leave of absence on request of her physician in order to give herself more time to recover from her recent cancer surgery. While Pars is out, Linda Lubovich will be working out of class in Pam's position as Central Reference Coordinator. Central Reference Clerk Typist Judy Enriques is leaving to have more time for her family. Central Reference will be looking for a half time Clerk Typist. Library Programs: Children's services librarians presented 28 programs with a total attendance of 904: 583 children and 321 adults. There was also one class visit with 35 students. The Chinese Story tine series is underway, and has been well attended. Final attendance figures will be available at the next meeting. Other Library News: Annual Gift Canpaign returns total over $2000 so far. The Volunteer Thank you program, scheduled for October 25 has been postponed to the Spring. CUPERTINO LTBRAIB COMMISSION MINUTES November 20, 1990 Call to Order The meeting was called to order by Chairperson Julie Shields at 7: 30 p.m. Roll Call Present : Julie Shields , Glary Ann Herlihy , Thelma Epstein, Carolyn Whitlow, Gerald Mulvey Also present: Susan Fuller, County Librarian Mary-Ann Wallace, Cupertino Librarian City Council Members: Barb Koppel, Mayor Nicholas Szabo, Mayor Pro Tempore Barbara Rogers Lauralee Sorensen Chung Wu Marcia Szabo ® Minutes The minutes were approved as read. Oral Communications None. Written Communications 0 1991 CALTAC workshop will be March 2 in Redwood City. o Libraries in the Political Process Workshop will take place in Oakland on February 1 . o Letter from B. Snyder received and noted. o Commissioner Epstein distributed a letter written to the Cupertino Goals Committee. Old Business Friends of the Library Booksale. $1 ,865 .06 was made in the November 10, 11 sale. Emergency Plan and Earthquake Presentation Meeting. Commissioner Shields attended the meeting and reported that it was very use- ful . 1 Irv- 717,WKg, Report on CLA Conference. Commissioner Shields attended and reported fine meetings. Especially noted were State Librarian Gary Strong' s comments on the precarious state of California libraries. He urged contacting legislators to raise support levels. Voice Mail. No messages received. New Business Mayor's Luncheon. Reports were given on the Mayor's luncheon. T. Epstein will attend in December. G. Mulvey will attend in January. Friends of the Library Meeting. Next meeting is December 3 to wrap gift books for holiday baskets. Books are paid for by the Friends of the Library. Annual Report Outline. Outline was passed out. Comments were solicited. Please give to G. Mulvey by December 5. Suggestion was made to host an annual meeting of libraries in the area. Commission will pursue. T. Epstein offered to host the meeting at DeAnza- Monthly Calendar Review was distributed. Cites Librarian's Report Attached. Counts Librarian's !deport County Library Commission voted 6-0 to recommend that the Board of Supervisors sustain current open access policy and to ask staff to send a letter to the parents of new minor card holders explaining library services and policies including open access and confidentiality. Board hearing will take place December 4 , 10 a.m. to 12 p.m. in the Board Chambers. Three other commissions have written letters in support. Adjournment The meeting was adjourned. A library tour and refreshments followed the formal meeting. Respectfully submitted, Susan Fuller MITTS DP-Y--t Uaa,e Statistics: October 1990 October 1989 C:rculatio3, of l.il ca^7 material 67,117 51,510 Adult reference questi". answered 5,700 5,309 Children's reference questions an.vwed 2,053 1,252 Total reference questions answered 71758 6,561 See-uricy gate counit of visits to the library 34,447 26,538 Library :arc; registratior, (new/reissue) 1,096 991 Free public coreputer usage - adult roan 554 377 - rhildren's roam 445 164 Total free public cenputer usage 999 54' C•.:.raparison of October 1990 to Ortobei 1989: Circulaticn of library material: up 30% Adult reference questions answered: up 77. Children's reference questions answered: up 647 Total reference questicns answered: L? 18% Security gate count of visits to the libraryy: up 29% Sunday Set-Ace - Raided by the City of Cupertinc October 1990 (October 1989 People Cards Checkout People Cards Checkout 10-7 374 23 1748 x0-1 724 25 1536 10-44 837 20 1900 10-8 636 2" ?570 10-21 821 22 1764 10-15 797 31 1571 10-23 336 36 1731 10-22 821 27 1822 10-29 804 30 1642; Cavar.son of (k:tobe= "990 to Octcber 1989 Sunday Service: 0 Average Su;iday ciicula~_ion in (k:_cober IS is up 9% over .the average of tore Sunday circ�u?ati: in Ozt6ber 1989. Average sec=ity gate aour L of visits to the library is up 11% i-r, 1990 u.-e- the average of the security gate zixnt of visits in 1989. S taf f ing: Central Reference Ubcarian II (halft e) Phyllis Levine will be retiring in FebLim-y. No flew Library Clem; I°s have been hires' here at Cupertino tc fill Q::is t'�ig clerical vacancies: David Howard ad Jamia May. Library Pro rams: 0ii1dren's Librarians presented a total of 44 prcg`ams in October to an audience of 2021 children and 432 adults, a total attendance of 2453. The series of 4 starytiiies iu Chinese in October had an audience of 334 children and 133 adults, a total attergdance of 517. Class visits to the libra:.y: 5 for 143 students. Class visits to schools: 10 for 353 students. the schools served: Bethel Lutheran, Garder, Gate, St. Joseph, Fremmnt Oldee, wad Collins. Two classes of U.'-lara:y Tea:�aic al Assistant srude<<ts from Foeth:ll College also ::&me for tours. A total of 30 students attendee' these tours. Facility Report: The library ca;-pens were cleaned on 1Qovebb-" 12th. City Public Works Dept. is scheduling work to be done on the sidewalk on the south side (soccer field side) of the lobby. Bad compaction has caused the sidewalk and retaining wall to sink. The trellises will need to be removed and held in place by jacks while the sidewalk is removed, piers are sunk, and the sidewalk is replaced, and trellises set back on pillars. It is hoped that some of the work can be done during the holidays, a tradi- tionally slower time for the library. Other news: Gift reports showing Friends donations to library for this year were passed out. �w. CUPERTINO LIBRARY COMMISSION MINUTES January 15, 1931 Call to Order The meeting was called to order at 7 :30 p.m. By Chairperson Julie Shields. Roll Call. Present: Julie Shields, fury Ann Herlihy, Gerald Mulvey, Thelma Epstein Also present: Mary-Ann Wallace, Cupertino Librarian Susan Ful.ler, County Librarian Lois Woodruff. , President of the Friends Mary Williams, Lake County Representative to North Bay Cooperative System Board Minutes The minutes were approved as read. (.)ral Communications ® Sheila Ettinger, Fine Arts Commission, requested information on Lhe Library Commission' s relationship to the Friends of the 1,i brary. Ralph Steinke , DeAnza College . offered to host a meeting of I.ibrarians from Cupertino public and local school libraries to exchange ideas. Written Communications a. resolution received from California Library Association supporting County Library's open access policy. b. Letter of resignation from Carolyn Whitlow accepted by the Commission with thanks and deep regret. G. Letter regarding balance of budget up to December 31 was received from Blaine Snyder. d. Lett.er received from Pat Joci.us with information about emergency preparedness. She will do two programs at the library. e. Citizen Goals Committee report received by commissioners. ® f. Orientation to the County Library announcement was received by the Commission. Old Business a. Microfilm of Cupertino Courier. No additional informa- tion. b. Julie Shields distributed information on ,awards given at California Library Association. C. Voice Mail - No messages received. New Business a. Election of officers Gerald Mulvey was elected Chairperson. Thelma Epstein was elected Vice Chairperson. The position of Secre- tary will be filled at the next meeting. b. Mayor' s luncheon Information was given on the December Mayor' s luncheon. January Mayor's Luncheon was cancelled. Gerry Mulvey wil._t attend in February. C. Friends of Library report Friend s: o donated 19 years of National Geographic to a school in China. o seeking crossword puzzle books to send to military in the Gulf. o sponsored 249 paperbacks for older children for Christmas boxes. o gave the library $659 for special books; $650 for magazine fund, and $30 to fix mural. d. CALTAC information was distributed by the Friends of the Library. e. Friends of the Library meeting will take place on February 4 , 1991 . f. Friends book sale will be February 9 and 10. g. Annual report A draft was distributed. Mulvey asked for comments. Discussion ensued. A motion was made to accept the report and passed unanimously. h. Monthly calendar Calendar update was distributed. Counter Librarian's Report Distributed: a. Details of the CALTAC meeting. b. Letter to parents of minors. C. Roster update. Ac3urnment Ttie meeting was adjourned at 9: 10 p.m. to February 19. Respectfully submitted, Susan Fuller SF/je CRrtino Librarian's ft2q Usage Statistics: November 1990 November 1989 Circulation of library material 66,299 55,441 Adult reference questions answered 5,073 5,686 Children's reference questions answered 2,178 1,573 Total reference questions answered 7,251 71,259 Security gate count ofvisits to the library 31,434 29,006 Library card registration (new/reissue) 964 1,078 Free public computer usage - adult room 503 329 - children's room 435 238 Total free public computer usage 938 567 Comparison of November 1990 to November 1989: Circulation of library materials up 20% Adult Reference questions answered down 12% Children's reference questions answered up 38% Total reference questions answered down 0.11% Security gate count of visits to the library up 8% Sunday Service - Funded by the City of Cupertino November 1990 November 1989 People Cards Checkout People Cards Checkout 11-4 885 23 2198 11-5 936 40 1936 11-11 915 33 1977 11-12 896 28 1675 11-18 900 39 2098 11-19 826 31 1550 11-25 826 35 2068 11-26 827 27 1775 Average of the Sunday circulation in November 1990 is up 20% over the average of the Sunday circulation in November 1989. The average of the Sunday security gate court of visits to the library is up 1% over the average count of visits in 1989. Staffing: David Howard and Jaime May started work as half-time coded Library Clerks. Half-tine coded Library Clerk Mary Caroline began a medical leave for surgery. Library Programs: Children's Librarians presented 39 programs in November for an audience of 1221 children and 251 adults, a total attendance of 1478.� There were 4 class visits to the library with a total attendance of 90 students, and 15 visits to schools with a total attendance of 455 students. Schools using library services this month were: Sunnymount Preschool, Garden Gate, St. Joseph, Montebello, and Collins elementary schools. The Commmity Library Supervisor spoke to two coaamity groups: the Optimists Club, and Quota Club of Cupertino, for a total attendance of 36. Facility: Library carpeting was cleaned on November 12th, the Veteran's Day holiday. Other Library News: Library Volunteer Ann Sinnott and Gxmmity Library Supervisor Mary-Arm Wallace were awarded Civic Service Awards on November 1st at a lovely ceremony held at the Quinlan Community Center. The Friends of the Cupertino Library held a successful book sale on November 10th and 11th. A total of 46 Friends members volunteered their time to help at the sale. Cupertino Librarian's Repgrt Usage Statistics: December 1990 fiber 1989 Circulation of library materials 58,980 500148 Adult reference questions answered 4,175 40840 Children's reference questions answered 1,308 1,005 Total reference questions answered 5,483 5,845 Security gate count of visits to the library 30,501 26,969 Library card registrations (new/reissue) 788 828 Free public computer usage - adult roan 575 374 - children's room 456 311 Total free public computer usage 1,031 685 Cavarison of December 1990 to December 1989: Circulation of library materials: _ up 18% Adult reference questions answered: down 15% Children's reference questions answered: up 307 Total reference questions answered: down 6% Security gate count of visits to the library: up 13% Sunday Service - Funded by the City of Cupertino December 1990 December 1989 People Cards Checkout People Cards Checkout 12-2 1008 34 1651 12-3 711 32 1456 12-9 797 22 1615 12-10 738 22 1445 12-16 695 25 1759 12-17 679 18 1581 12-23 Closed - Water Damage 12-24 Closed - Holiday 12-30 687 21 1746 12-31 Closed - Holiday Average of the Sunday circulation in December 1990 is up 13% over the average of the Sunday December 1989 circulation. The average of the Sunday security gate count of visits to the library is up 12% in December 1990 over the average of visits in December 1989. Staffing: Extra help Library Clerk Jason Duran started work on 12-27. He will be working part-time at both Cupertino and Saratoga libraries. Programs: Children's librarians presented 27 children's programs in December to 924 children and 275 adults for a total attendance of 1199.There were no class visits to the library during the month of December. Five visits were made by staff to schools for a total attendance of 159 students. Schools using our services this month were Bethel Lutheran axed Collins. Two special programs were presented at the Quinlan Community Center for Cupertino Parks and Ree eation for 135 children and 26 adults, a total audience of 161, The Community Library Supervisor toured the library and demonstrated library cd rom services to three members of Cupertino High School's Site Survey team. Facility: -.r exterior sprinkler pipe froze and broke on Sat. Dec. 22, causing some interior damage in the lobby and workroom, and causing the closure of the building at 3pm in the afternoon. The library remained closed on Sunday 12-23, on Monday 12-24, and reopened on Wed. 12-26 at 12 noon, losing a total of 14 hours of public service time. (Usually the number of charges and discharges of library material have been almost the same. Materials were still being returned during this time when none could be checked out. December discharges numbered 64,000 so if the library had not had to close with the water damage, December circulation most likely would have been 62,000 to 63,000.) The water was removed from the canting. There was no damage to computers or other library equipment. Insulation and ceiling tiles in the lobby will need to be replaced. It retrains to be seen exactly how much damage was done to the sub floor and carpeting. the city is getting estimates now. Other Libre+ December issm of the Cupertino oweer of Cole wce newsletter had article on Business Resources at the aq=tino Librwy written, by the COM7AMit Ubrery Supervisor, Two library staff Gail Eiit�er Mary-Am Wallace, also had toys in the ® Cupertino Historical Musew Open the Toy Box lh'b t. meted versions of the Rules for Use of the Cupertino Library amity Room ,6,ere passed out. Copies of the reply to a Sound Off letter regarding the size of the library's video collection tears also distributed. ?W!Ki� "I,:::: A Minutes of the gontino Library Commission February 19, 1991 Call to Order We meeting was called to order by Chairperson Gerald Mulvey at 7:30 pm. Roll Call Present: Jean Bedord, Thelma Epstein, Charles Liggett, Gerald Mulvey, Chung Wu Also Present: Susan Fuller, County Librarian Mary-Ann Wallace, Cupertino Librarian (Zhairperson Gerald Mulvey passed out copies of the New Commissioner's Handbook, the county library I s Five Year Plan, and the Commissioner's Tool Kit, a publication of the state library, to the new commissioners along with meeting agendas, the Yearly Calendar, and last year's Annual Report of the Library Commission. New commissioners also need Voice Mail information. New Business This was moved up in the agenda, so that the Chairperson could welcome the three new Library Commissioners. There are three officers on the commission: Chairperson, Vice Chairperson, and Secretary. These are rotated each year, so that each commissioner gets a chance to par- ticipate in the various offices within their term of office. After nomination and discussion, r,harles Liggett was unanimously voted in as Secretary. Minutes Commissioner Epstein suggested two corrections to the January 19, 1991 Mims: es: Under Oral Communication, change the second sentence to: Ralph Steinke, De Anza College, upon request from the Library Commission, agreed to host an annual -meeting of librarians from Cupertino public and local school libraries to exchange ideas. Under New Business, part g. Annual report, change the third sentence to: A motion was made o accept the report as amended and it passed unanimously. With these corrections noted, the Minutes were approved as amended. Oral Communications Voice Mail was checked - no messages. Written Communications Chairperson Mulvey received a notice of study sessions to be held on the city's General Plan, starting on February 20, 1991. Commission input is sought in evaluating possible alternatives. The plan will be studied through May, 1991. The commission had sent a letter to the Goals Committee, and had not noticed any changes in the published plan. Commissioner Epstein will give copies of the letter to the new commissioners. Chairperson Mulvey will obtain copies of the Visions and Goals publication for commissioners Jean Bedord and Chung Wu. Old Business 1990 Annual report briefing: discussion of highlights, statistics, and goals for 1991. Co-sponsorship of annual library meeting: Commissioner Epstein thought that De Anza would agree to host a small meeting of the various types of libraries in Cupertino. The focus would be on challenges and problems facing each of the types of libraries, changes in the population served, and ideas on how to meet present and future needs. De Anza could provide the meeting place. The commission would need to set date, agenda, and send out letters of invitation. Parking is also an important consideration, as it is in short supply on regular class days 0 even with the new parking structure. The library could provide the names of the libraries and librarians in the area. A committee from the commission will need to brainstorm the topics of consideration and report back at the next commission meeting in March. Commissioners Charles Liggett and Chung Wu agree to serve on this committee. County Librarian Susan Fuller and Cupertino Librarian Mary-Ann Wallace will also meet with the committee. There will also be a joint meeting of all of the Library Commissions in the Santa Clara County Library system coming up. County Librarian Fuller will have more information in March. MIMI x, Old Business (continued) Preservation of past CUPS COURIER issues: the commission would like to have the COURIER preserved on microfilm. The COURIER itself hots some of the old issues, but in and form. These would need to be unbound in order Lo have them microfilmed, and then ebound again. This would add to the cost of a microfilming project. Ccxrmissioner Mulvey will be contacting the California History Center concerning this project. New Business Welcome: conducted earlier in the meeting, but certificates of appointment and Cupertino pins were also passed out. Election of new secretary: Also conducted earlier: Charles Liggett is new Secretary. Mayor's Luncheon report: given by Commissioner Mulvey. Commissioner Epstein will attend in March; Commissioner Liggett will attend in April; Commissioner Bedord will attend in May; and Commissioner Wu will attend in June. 1991 Goals Establishment: tabled to March meeting so that new commissioners have time to consider this. Annual Budget: discussion also tabled to March. Information about the budget will be sent out to commissioners before the next meeting. CALTAC workshop March 2, 1991: Commissioner Mulvey will attend. Librarian Wallace will secure copies of the registration forms for any of the other commissioners who might like to attend. Chairperson Mulvey will arrange carpool as necessary. Friends of the Library Book Sale: Successfully raised .$800 more than last year's sale. Final total was: $3,043.51. County Library Headquarters tour is slated for February 28, 1991: Commissioners are encouraged to attend as possible. Since it is often difficult for commissioners to tour n a weekday, County Librarian Fuller will bring some of the information from the tour to he next commission meeting. Monthly Calendar Review: Actual dates for the CIA conference set for Nov. will be added as soon as they are available. National Library Week (usually the 3rd week in April) will be added. The Friends of the Library Book Sale Dates for May will be added: May 18 and May 19. City Librarian's Report (attached) County Librarian's Report Circulation has taken a dramatic rise in all of the county libraries: approximately 25% rise every month since July, with a 42% rise in reference statistics. While total circulation for the library system was 3,500,000 last year, this year should hit 5,000,000 items. Some of this usage can be attributed to the library's good collections, and the fact that people are making good use of them. Traditionally libraries have had heavy usage in times of recession:. There have been articles on libraries in the NEW PORK TINS and the WALL STREET JOURNAL within the last couple of weeks. Plans for an on-line catalog are progressing. The library is in the negotiation stage at present. All of the stand-alone data bases in our libraries will need to be merged. How soon the library is up on the on-line system will depend on how smoothly the databases can be merged. The library is hoping to have the first part of the public catalog in place by next fall, and the entire system up within 12 to 15 months. On February 5, 1991 the County Board of Supervisors voted unanimously to support and uphold the county library policy regarding the circulation of videos. Ad'ournment e meeting was adjourned to Tuteessd/ay, March 19, 1991 at 7:30 pn. Respectfully submitted, Mary-Ann Wallace, Community Library Supervisor, Cupertino Library T--m. OL Cupertino Librarian's Ltemtt Usage Statistics January 1991 January 1990 Circulation of library materials 72,865 62,907 Adult reference questions answered 5,910 6,104 Children's reference questions answered 2,271 1,834 Total reference questions answered 8,181 7,938 Security gate count of visits to the library 35,798 34,602 Library card registrations (new/reissue) 1,126 1,145 Free public computer usage - adult room 588 450 - children's room 438 285 Total free public computer usage 1,026 735 Comparison of January 1991 to January 1990: Circulation of library materials: up 16% Adult reference questions answered: down 3% Children's reference questions answered: up 24% Total reference questions answered: up 3% Security gate coimt of visits to the library: up 3% Sunday Service - 'Funded by the City of Cupertino January 1991 January 1990 People Cards Circulation People Cards Circulation 1-6 1007 32 2191 1-7 1008 47 2231 1-13 999 22 2215 1-14 782 34 1674 1-20 986 31 2026 1-21. 890 22 1602 1-27 706 26 1905 1-28 578 46 1078 Comparison of Sundays in January 1991 to Sundays in January 1990 Average Sunday circulation in January 1991 is up 27% over the average Sunday circulation in January 1990. The average number of security gate count visits to the library is up 13% in January 1991 over the average count of visits to the library in January 1990. Staffing: Coded halftime Library Clerk Mary Caroline returned from a medical leave on January 10th. Page Freeman Murray's last day worked was January 4th, and Page Joe Tafoya's last day worked was January 5th. Halftime coded Library Clerk Lisa Celantano began work on January 7th. County hiring freeze in effect as of January 16th. UhEan Programs: Children's Librarians presented 30 programs in January for 1156 children and 318 adults, or 1474 total attendance. There were 4 class visits to the library for 124 students, and 6 visits to schools for 281 students. Schools using our services this month were: Bright Beginnings Preschool, Bethel Lutheran, Montebello, and Collins Elementary schools. The Young Adult Librarian visited 24 classes at Kennedy Junior Hign School to do booktalking for a total of 669 students. Other Library News: Pat Jocius, the City of Cupertino's disaster preparedness expert, gave a talk to library staff on earthquake preparedness on January 24th; one staff member was then inspired to take the exams to get her radio operator's license. New library bookmarks were passed out. The library received a very nice letter through the Sound Off column of the city newsletter complimenting staff on the service given. Copies will be given to Commissioners at the next meeting. The library is currently off-line on the circulation system, but should be back on line by the end of this week. A meeting has been set up by county mediator George Soto in an effort to help staff solve some on-going problems with Mr. Sparky Cohen. e t , agwrr= UUM CWHMION PlIIdITM March 19, 1991 Call to Order The meeting was called to order by Chairperson Gerald Mulvey at 7:35 pm Roll Call Present: Charles Liggett, Gerald Mulvey; Chung Wu, Jean Bedord (7:40 pm) Absent with Prior Notice: Thelma Epstein Also Present: Mary-Ann Wallace, Cupertino Librarian Minutes The Minutes of the February 19, 1991 meeting were approved as written. Oral Communications Voice Mail was checked by Chairperson Mulvey, and there were no messages. Chairperson Mulvey was contacted by Jim Williams of the California History Center, and will meet with him on March 20, 1991 to discuss the microfilming of the Cupertino Courier project. Charles Liggett visited the Nonprofit Development Center in San Jose, a resource center for grants. They are only open regular business hours of 9 am to 5pm, but have lots of good current information on available grant sources. The center provides a one-hour orientation on Friday, which Commissioner Liggett attended. Librarian Wallace will bring the report done by Judith Carson-Croes for an earlier library commission meeting to the April meeting for the new commissioners. Commissioner Bedord will check a grants database. Written Communications Chairperson Mulvey noted an article on Cupertino Librarian Wallace in the Cupertino Courier. Chairperson Mulvey also received a letter from the City Finance Dept. requesting that the Library Commission budget request be submitted by March 18, 1991, and a letter from Blaine Snyder, Finance Director, which included a report of the balance of the commission budget through the year. Also received by Chairperson Mulvey was a schedule update from the Planning Commission on the General H.an public hearing to be held March 25, 1991 on four development alernatives. Old Business Report from the Annual Library Meeting Committee, made up of Charles Liggett and (hung Wu, who met with County Librarian Susan Fuller and Cupertino Librarian Mary-Ann Wallace: Charles Liggett presented the report that he and Chung Wu had worked up. 'Ihe original scope of the meeting was to have served as a meeing for library professionals in the various types of libraries within the city to discuss cammon concerns and issues. Ideas for a larger community forum meeting were also presented. When De Anza had been proposed as a possible site for the meeting, it had been as a small meeting. If a larger meeting were to be held, the library community room or other site might be used. It was felt that fall might be a better time for the meeting than late spring. Commissioners agreed to think about a proposed agenda, and discuss it at the next meeting, when all commissioners would be present. 1991 Goals Establishment: After discussion, commissioners selected the goals to work on this coming year, and will finalize their selection. Annual budget: Changes were proposed based on commission plans for the year, and the budget was accepted as amended. Chairperson Mulvey will submit it to the Finance Dept. Report from the CALTAC (California Association of Library Trustees and Commissioners) workshop March 2, 1991: Chairperson Mulvey, and Commissioners Liggett and Wu attended. All felt that it was worthwhile, and generated good ideas and useful information. State Librarian Gary Strong gave a keynote speech,., and the new head of the San Jose Public Library also spoke. Ideas were generated for discussion at the upcoming White House Conference on Libraries. County Library Commissioner and member of the Friends of the Cupertino Library, Pam Jayko, will be a delegate to the upcoming White House Conference on Libraries. Attendees of the CALTAC workshop were divided up into small groups for discussion of issues that all felt should be brought up to the delegates who will attend the White House Conference. A complete report of the issues and concerns raised will be sent to all of the CALTAC attendees. New Business Chairperson Mulvey reported for Commissioner Epstein on the Mayor's Luncheon. One of the ideas for future Mayor's Luncheon meetings was to have a theme for the meeting, which would be discussed by the participants, as opposed to just having a roundtable report from each of the commissions. Updating of the New Commissioners Handbook: The commissioners decided to review their copies of the handbook for the next meeting, and to discuss it at that time. Joint Meeting with the Sunnyvale Library Trustees: Chairperson Mulvey and Commissioner Bedord will work on a tentative agenda for a possible meeting with the Sunnyvale Library Trustees, and will present it at the next meeting. Monthly Budget Report: Commissioners reviewed and discussed the budget report. City General Plan Review - current services / facility limitations: Commissioners want to be sure that the library will be considered in the City's future plans to expand City facilities. The library's dramatic growth in the number of reference questions generated, the amount of materials borrowed, and the number of citizens using the library since the remodeling/expansion in 1988 has yet to level off. City Librarian's Report (Attached) County Librarian's Report Cupertino Librarian Wallace reported for County Librarian Susan Fuller, who was on route to the Public Library Association Conference in San Diego. Progress is being made in the library's quest to convert to a computerized, fully integrated online system, including a online public access catalog (OPAC). DYNIX has been chosen as the vendor, and negotiations are now underway. The library hopes to have the first phase in place in the fall of this year. Both Susan Fuller and Mary-Ann Wallace will attend the PLA Conference in San Diego from March 20 - 24. This is the fourth such conference, and the first to be held on the West Coast. It is a nationwide gathering of public library staff, and should offer some very worthwhile workshops. The Sunday Service projected 1991/1992 costs report, prepared by Deputy County Librarian Carol Jaech and Cupertino Librarian Mary-Ann Wallace was passed out to the Commissioners. Adjournment The meeting was adjourned to April 16, 1991 at 7:30 pm. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor Cupertino Library O.ipertino Librarian's Report Usage Statistics February 1991 February 1990 Circulation of library materials 70,045 58,136 Adult reference questions answered 5,271 5,187 Children's reference questions answered 1,928 1,669 Total reference questions answered 7,199 6,856 Security gate count of visits to the library 35,081 30,238 Library card registrations (new/reissue) 1,074 957 Free public computer usage - adult roam 576 444 children's room 454 358 Total free public computer usage 1,030 802 Comparison of February 1991 to February 1990: Circulation of library materials: up 20% Adult reference questions answered: up 2`/, Children's reference questions answered: up 15% Total reference questions answered: up 5% Security gate count of visits to the library: up 16% Sunday Service - funded by the City of Cupertino February 1991 February 1990 People Cards Checkout People Cards Checkout 2-3 987 22 1895 2-4 845 23 1656 2-10 1068 31 1911 2-11 462--'r 34 1662 2-17 891 19 1903 2-18 803 26 1775 2-24 956 29 1972 2-25 769 21 1298 Cate counter problem: low count ® Comparison of Sundays in February 1991 to Sundays in February 1990 Average Sunday circulation in February 1991 is up 20% over the average Sunday circulation in February 1990. The average number of visits to the library as counted by the security gates is up 25% in February 1991 over the average number of visits to the library in February 1990 (taking out the lowest Sunday in each of those two years because of the security gate counter problem in February 1990). Staffing Library Assistant Wilda wrnforth transferred to Campbell Library to gain experience as a Young Adult Library Assistant. Her last day at Cupertino was February 15. Because of the county-wide freeze in effect, Cupertino is not able to hire anyone to take her place at this time. In addition, no extra help hours can be used to fill in. To cover some of the lost hours, four coded half-time library assistants, who normally work at county library headquarters,are each working a few hours at Cupertino in addition to their normal hours. The four Library Assistants are: Suzanne Hirogoyen, Lisa King, Yen Luu, and Karen Posner. Adult Program Julie Dalrymple spent time training them for work at Cupertino, as all but one of the four had never worked on a public reference desk, They are also not able to help cover the nights or the weekends, so we are requesting an exemption from the freeze to be able to hire someone for this position. In addition to the reference desk duties, this position oversees the periodical collection of over 740 current subscriptions and another 700 back files in addition to several other on-going tasks. Extra Help Page Stacey Pollard began work at the library on February 11. Programs CIS Mary-Ann Wallace, Adult Program Librarian Julie Dalrymple, children's Program Librarian Karen Armor, Young Adult Librarian Judy Thompson, and Acting Central Reference Coordinator Linda Lubovich toured and demonstrated the library's current catalog and cd rom catalog, reference, and indexes to periodical materials for 19 of the Cupertino Union School District Media Aides on February 7. p eAmt n 1''@ for = w `� Its Children Li series ®f stOrttbes Im Mandarin 828fl in- Children a total $�aence Of 15510 attendance for the Chinwe storytimm totalled cluded in that total audiam fUure• lbs 299 children and 173 adults. the library for 49 students, and 2 visits to schools for There were 3 class visits in using the libraryis services this moth were: One World 66 students- Schoolsfgraups Older, and tebello Elementary schools, a Brownie troop Montessori Preschool, t Other Libr�� gre edness Specialist, 26, Pat ,locius, the City of Cupertino s Emergency p� On February preparedness presentation for library staff. did a second earthquake On February 4 County Mediator George Soto came out to talk with staff about the h Ont1Cohen. uing problems with patron Mr. Spaarky Cohen. Co Soto also met individually in early March. A joint mediation meeting with staff and Mr- Cohen will set up in early ---------- M I wgi p i, • FF CUPERTINO LIBRARY COMMISSION MINUTES April 16, 1991 CALL TO ORDER The meeting was called to order at 7:30 p.m. ROLL CALL Library Commissioners present: Charles Liggett Chung Wu Thelma Epstein Jean Bedord Gerald Mulvey Also present: Mary-Ann Wallace, City Librarian Susan Fuller, County Librarian Blaine Snyder, City of Cupertino Director of Finance MINUTES Approval of the minutes was postponed until the May meeting. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS Information on expenditures was received from Blaine Snyder. Thanks were expressed for the work of Blaine and his staff. OLD BUSINESS - Items were reagendized for the May meeting. NEW BUSINESS Mayor's luncheon was attended by Charles Liggett. Fine Arts Commission would like to meet with the Library Commis- sion to discuss placement of art in the library. Library financing: Blaine Snyder discussed the City' s five year projected financing including projected revenues. He anticipates revenues being restricted in future years. q r.. Given the forecasts, B. Snyder discussed various options in the Sunday hours project. City staff are considering pre- senting the City Council with options on all phases of the budget including Sunday hours, May 28, 29 is set for City Council budget deliberations. B. Snyder discussed various possibilities being considered to reduce city expenditures in future years. Commissioners expressed concerns about library service cuts in the future. They pointed out the high use of the library by a diverse clientele. Commissioner Mulvey suggested that the Commission solicit public opinion before the Council meeting on May 28. The Commission agreed to announce that this agenda item will be discussed at the next Commission meeting May 21. A motion was made by Thelma Epstein to place a notice in the Cupertino Courier and in the Cupertino Scene soliciting public input on the issue of Sunday hours use and to place this item on the agenda of the May 21 commission meeting at a time certain of 7:30 - 8: :30 p.m. Passed unanimously. City Librarian's Report - attached. County Librarian's Report California privacy laws require the Library to keep all circula- tion and registration records private. The Library will be distributing information to patrons informing them of library policies surrounding privacy. The only change anticipated will be that records can be released only to cardholders regardless of age even if materials are overdue. 1991-92 formula figures were distributed. Library Legislative Day is May 7 in Sacramento. Orientation presentation about the organization and funding of the County Library will be rescheduled for the June meeting. Because of increased use, the Cupertino Library will be ceasing telephone service on Sundays on June 2 for a trial period of six months. A letter will be sent to the City Manager. AdJournment The meeting was adjourned to May 21 , 1991 at 7:30 p.m. Respectrqlly submitted, ® Susan 41uller County Librarian Qvertino Librarian &Dort Usage Statistics March 1991 March 1990 Circulation of library materials 82,731 64,040 -Adult reference questions answered 6,489 69035 Children's reference questions answered 2,356 1,675 Total reference questions answered 8,857 7,710 ISecurity gate count of visits to the library 41,890 36,845 Library card registration (new/reissue) 1,219 1,028 Free public computer usage - adult room 605 497 - children's room 561 365 Total free public computer usage 1,166 862 Comparison of March 1991 to March 1990: Circulation of library materials: up 29% Adult reference questions answered: up 8% Children's reference questions answered: up 41% Total reference questions answered: up 15% Security gate count of visits to the library: up 147. Sunday Service - Funded by the City of Cupertino March 1991 March 1990 People Cards Checkout People Cards Checkout 3-3 1226 46 2503 3-4 1034 32 2100 3-10 1190 24 2248 3-11 1148 38 1883 3-17 1224 38 2663 3-18 1447 22 1530 3-24 1139 23 2353 3-25 856 24 1509 3-31 Closed Comparison of Sundays in March 1991 to Sundays in March 1990 Average Sunday circulation in March 1991 is up 39% over the average Sunday circulation in March 1990. the average number of visits to the library in March 1991 as counted by the security gates is up 6% over the average count of visits on Sunday in 1990. Staffing We had applied for, and have received, an exemption from the county-wide hiring freeze in order to fill our Library Assistant position, vacated by Wilda Cornforth in February. There is no current list for Library Assistants, so an examination will need to be given, interviews will need to be conducted, and a list will need to be established before we will actually be able to interview for and fill the position. Programs The library co-sponsored a successful 3-part workshop on 'fie Effective Job Search" on March 3, 4, and 5. The workshop was presented by Karen Sim, and quickly filled up to the maximum number of 20 participants. On March 25, 49 teachers from Cupertino High School came for a demonstration of the various cd rom reference and index to periodicals products at the library. The large group was split into 4 smaller groups, and staff did four different presentations or demonstrations for each of the four groups. CLS Mary-Ann Wallace, Acting Central Reference Coordinator Linda Lubovich, Young Adult Librarian Judy lbompson, Children's Program Librarian Karen Armor, and Library Assistant Candy Cavanaugh all participated. Young Adult Librarian Judy Thompson did 5 booktalking class visits to high school classes for an audience of 246 students. Children's Librarians presented 23 programs for a total audience of 854 children and 350 adults, or 1204, including the class visit attendance. There were two class visits to the library for 24 students and one visit to a school for 32 students. Schools/groups using the library's services this month were: Collins and Montebello Elementary schools, and a Boy Scout Troop. 3 WIWI Faciliv In March repair work was done to the lobby ceiling and office floor that had been water damWd by the broken sprinkler pipe during the freeze in Dwouber. . Other Library+ !Yews On March 4, County Mediator Geoge Soto presided at a meeting with staff and library , patron Sparky Cohen with both parties signing an agreement. It is hoped that this will help alleviate the continuing problems that staff has had with Mr. Cohen's outbursts in the library. On March 14, members of the Fine Arts C rAssion toured the library with CLS Wallace to look for possible future sites for art works both inside and outside of the library. On March 18, Deputy County Librarian Carol Jaech and CLS Wallace met with Finance Director Blaine Snyder to discuss the library's 1991-92 Sunday Library Service request. In order to demonstrate the volume of usage on Sundays, as requested by Finance Director Snyder, CIS Wallace charted the library's circulation, reference, and gate count of visitE to the library on a monthly, daily, and per hour basis. These charts have been given to the city, and are being passed out the the commissioners this evening. As April is Earthquake Preparedness Month, a new Pathfinder Bibliography on Earthquake Preparedness,done by Management Intern Charlotte Doudell,is given to each cxrdssioner. Copies were given to Commissioner Liggett to pass out at this month's Mayor's Luncheon, and were sent to the city's Raergency Preparedness Specialist Pat Jocius. Copies are alsc available at the library. a MEV= OF THE CUPEKrM LIBRARY COMMISSION May 21, 1991 Call to Order The meeting was called to order at 7:35 pm by Chairperson Gerald Mulvey Roll Call Present: All Commissioners: Jean Bedord, Thelma Epstein, Charles Liggett, Gerald Mulvey, and Chung Wu Also Present: Susan Fuller, Santa Clara County Librarian Mary-Ann Wallace; Cupertino Librarian Guests: Dennis Feich Ed Jajko Ellen Price Howard Price Sally Schumann Julie Shields Carolyn Whitlow Curt Woodruff Lois Woodruff Due to the special nature of this commission meeting, which had been advertised as having the first hour open for citizen input on Sunday Library Service Hours, Chairperson Mulvey reordered the agenda, and opened the floor to discussion, asking what the impact of a reduction of two Sundays of service would be on the citizens of Cupertino. The citizens attending the meeting gave their views in turn, making points, such as that Sundays were crowded, well-used days of service, and were for some citizens, the only time they could use the library, and that the library should be oiler more hours, not less hours. Commissioner Epstein thanked all who came for their input, and told them that City Finance Director Blaine Snyder had come to a previous Library Coninission meeting to talk about the city's budget this year and to say that the city was looking at a 2% across the board cut in the budget, and an increase in user fees to generate more revenue. Commissioner Epstein said that the commission intended to do all that it could do to maintain the current level of service on Sundays. The actual cost per Sunday for staff and utilities is $1,082.90, so the total cost for 2 Sundays would be $2,165.80. After discussion among all of the commissioners, Chairperson Mulvey thanked all those who had come out to voice their opinions. He read a letter from another citizen, Jean Gallup, who could not be present at the meeting. A motion was made, seconded, and motion carried by the commission to urge the city to maintain and to increase Sunday Service hours rather than cutting out two Sundays of library service. The budget meetings are public meetings, and citizens may address the council for a three minute period at the beginning of the meeting. Commissioners asked Librarian Wallace to prepare a budget for 6 hours of service on Sundays in contrast to the 4 hours the library is presently open. Minutes of the April Meeting: Correction to the last paragraph of the County Librarian's report to read: Because of increased patron usage on Sundays, the library will cease to offer telephone service on Sunday, beginning June 2nd for a trial period of six months. This test will relieve staff from having to answer telephone inquiries on Sunday in order to be able to handle the questions from the public in the building. A letter to this effect will be sent to the City Manager. With this correction, the minutes were approved as amended. Library staff will evaluate the effects of offering no telephone service on Sundays. The library commission would like to discuss this topic at the January 1992 meeting. Oral fmimmications Chairperson Mulvey reporred that there were no voice mail messages. Planning Commissioner Betty Mann had told a member of the Library Commission that the shelving in the non fiction 500 area was not anchored to the floor. She did not alert library staff. CIS Wallace will check into this and will send a letter to Commissioner Mann. Written Cammjnications Monthly Budget statement was passed around for the commissioner8 to see. Chairperson Mulvey has received several letters from the Planning Commission, and a packet of forms to review and fill out for the General Plan. The Commission has until June loth to prepare a statement for input to the Planning Commission. Commissioners discussed the letter that the commission had sent to the planning commission on October 25, 1990. Commissioners voted to schedule a study session two weeks from today to resolve this item. The meeting will be on June 4th. It will be a public meeting, and will be posted. Old Business Updating of the New Commissioners Handbook: Commissioners felt that this might take more time than could be allotted at a regular meeting. Among the suggestions offered was one to begin it at a meeting and then set up a study session. Commissioners would come to that session with all of their ideas and be prepared to finalize at the study session. July meeting - Civic Service Awards nominees to be discussed, as well as the review of the public computes policy. August meeting - Start of the annual report, and the implementation of annual goals. Commissioners decided to set up the calendar at the June meeting, and schedule a study session for early August to work on updating the New Commissioners Handbook. Joint Meeting with Sunnyvale Library Trustees: Need to identify and cocrdinate both the agenda and a date for the meeting, possibly in the month of October. One suggested agenda item was meeting the needs of the changing, multi-ethnic population. Another was the impact on libraries from school library service cutbacks. Commissioners decided to extend an invitation to the Sunnyvale Library Trustees to meet with the Cupertino Library Commissioners for the October 15, 1991 meeting to be held at the Cupertino Library. Report from the Annual Library Meeting Committee: May need to set up a study session to cover this as well. New Business Mayor's Luncheon report was given by Commissioner Jean Bedord. Scheduling of Commission Work Sessions and City General Plan Review Comments were covered above. City Librarian's Report - Attached County Librarian's Report County Librarian Susan Fuller thanked Commissioner Chung Wu for participating in the May Legislative Day in Sacramento. It was a full day, and the library contingent was able to meet with many of the state legislators a:-1 their aides. Commissioners were given a packet of information on the library's right to privacy policy, including the handouts that the public has been receiving when they check out materials. County Librarian Fuller talked about understanding what it means to get a library card, and the fact that this policy isn't really new. The new element is that while we used to release the names of authors and titles to parents who were trying to deal with getting overdue books back to the library, the law is eery clear, and does not call out any age at which the right to privacy begins. This means that only the cardholder may be told the names of authors and titles that he or she has checked out. Each cardholder is an individual and is held responsible for the items checked out on that card. •. z Ad$Ournt The meeting was adjc=ed to 3une 19, 18, 1991 at 7:30 pm. Respectfully submitted, "Y7 mary-Ann al lace Com wity Library Supervisor Cupertino Library C�ertino Librarian's gmEt: Usage Statistics: April 1991 April 1990 Circulation of library materials 83,908 63,295 Adult reference questions answered 6,393 6,090 Children's reference questions answered 2,373 1,467 Total reference questions answered 8,766 7,557 Security gate count of visits to the library 42,474 36,502 Library card registration (new/reissue) 1,181 974 Free public computer usage - adult room 628 430 - children's room 548 366 Total free public computer usage 1,176 796 Comparison of April 1991 to April 1990: Circulation of library material: up 33% A&lt reference questions answered: up 5% Children's reference questions answered: up 61% Total reference questions answered: up 16% Security gate count of visits to the library: up 16% Sunday Service - Funded by the City of Cupertino April 1991 April 1990 People Cards Checkout People Cards Checkout 4-7 1003 21 1857 4-1 789 No count* 1445 *only monthly 4-14 1194 24 2499 4-8 990 " 1847 count as 4-21 1007 30 2162 4-15 CLOSED listed above 4-28 1021 24 2011 4-22 1414 " 1547 available for 4-29 905 °' 1570 this month. ® Comparison of April 1991 to April 1990 S2Eday Service: The average of the Sunday circulation in April 1991 is up 33% over the average of the Sunday circulation in April 1990. The average of the security gate count of visits to the library is up 3% in 1991 over the average of the security gate count of visits on Sundays in April 1990. Staffing: Extra Help Page Debbie Smith started work 4-2. Tracy Ianghorne's last day as Extra Help LC/Page before moving with her family to Virginia was 4-5. Extra Help Page Kris Chopra began work 4-16. Library Circulation Supervisor Karen Boyle in- terviewed at the end of April and was selected to fill an up to 6 month vacancy in the Public Services Agency's administration office, filling in for a management analyst on loan to another department. While Karen is away on her temporary assignment, Senior Clerk Ellie Bortner will work out of class as Library Circulation Supervisor, and Library Clerk II Tracy Knobel will work out of class as Senior Clerk. Programs: Children's L.; �-arians Karen Armor, Peggy Baker, and Bonnie Wang presented 31 programs in April for a total audience of 1060 children and 337 adults or 1397 people in all. That number includes the attendance for 2 class visits to the library for 52 students and 3 visits to schools for 83 students. Schools/groups using our services this month were TLC Montessori Preschool, Collins, McAuliffe, and Montebello Elementary Schools, and Britannica Learning Center. Other Library News: April 1991 marks three years in our remodeled/expanded buildi In that three years the monthly circulation has gone from 41,637 (April 19818 to 83,908 (April 1991 an increase of more than M. (102%). Library Pathfinder Bibliography on topics related to Earth Day, Welcome to the Children's Rooms of the Santa Clara County Library flyers, and information on the library's Right to Privacy policy, passed out to commissioners, are available in the library. Minutes of the Cupertino library Commission June 6, 1991 Present: Gerald Mulvey, Jean Bedord, Chung Wu, Charles Liggett,Thelma Epstein Chairperson Mulvey called the meeting to order at 7:35 pm. Discussion ensued on the Library Commissions input to the General Plan. Numerous suggestions were made to add to the General Plan in places that would enhance the visibility, goals and strategies to improve the library facilities and services within the city. These will be presented at the Planning Commission meeting Monday, June 10. The meeting was adjourned at 9:15 pm. Respectfully submitted Charles F. Liggett, Secretary, Cupertino Library Commission e CUPERTINO LIBRARY COMMISSION MINUTES .tune 1.8, 1991 CALL TO ORDER The meeting was called to order by Chair Gerald Mulvey at 7: 30 p.m. ROLL CALL Library Commissioners present: Charles Liggett Chung Wu Thelma Epstein Jean. Bedord Gerald Mulvey Also present: Karen Armor, Cupertino program Librarian Susan Fuller, County Librarian MINUTES ® May 21 minutes were approved as read. June 6 Study Session minutes were also approved as read. ORAL COMMUNICATIONS Voice Mail: No voice message or verbal inputs were reported. Report on action items from May meeting: Gerald Mulvey investigated secretarial support for Commissioners' Handbook. The City will supply. CALTAC dues have been paid. Name plates for Chung Wu and Charles Liggitt were received. Working copies of planning documents were received for June 6 study session. WRITTEN COMMUNICATIONS Library Commission. Budget Report Budget, summary was distributed. 92.8 percent of the budget has been expended. All funding asked for was received including same level service for Sunday hours in 1991-92. IN PMt OLD BUSINESS New Commissioner's Handbook item to be discussed at July Study Session. Issues to consider include format of handbook and things to be added and/or updated. Date was set for July 11 , 1991 , 7:30 p.m. in City Hall. October 15 joint meeting with Sunnyvale. A letter was sent to the Sunnyvale trustees inviting them to a joint meeting October 15. Item to be discussed in July. County Library System Operations Susan Fuller gave a presentation on the operations and history of the County Library. NEW BUSINESS Mayor's luncheon report. Chung Wu will go in July, Thelma Epstein in August, and Jean Bedord in September. June luncheon was cancelled. Scheduling Commission Work Sessions: July 11 at 7 : 30 p.m. in City Hall . Report on Planning Commission presentation. Gerald Mulvey reported on his presentation. He pointed out that the library should be in the City's Master Plan. He emphasized the library ' s integral position in the community's social , business , cultural , and educational life. He stressed the library's multi-purpose character and purpose. He requested at least the inclusion of grovith sites in the Master Plan to allow possible future expansion. Planning Commission members agreed to make provisions for library in the Master Plan. Annual calendar update. Calendar was distributed. CITY LIBRARIAN'S REPORT Attached. COUNTY LIBRARIAN'S REPORT Dynix Integrated System was approved by the Santa Clara County Board of Supervisors June 18. County Library budget appears to be stable. County Library Commission will be sponsoring an all commission meeting October 5 . The focus will be on the role of commissioners. ADJOURNMENT The meeting was adjourned to July 16, 1991 at 7 :30 p.m. Respectfully submitted, Susan Fuller County Librarian SF/je enc. sf9 . cUm Cupertino Librarian's Report Usage Statistics: May 1991 May 1990 Circulation of library materials 77,598 66,292 Adult reference questions answered 6,344 6,579** Children's reference questions answered 2,454 1,754 Total reference questions answered 8,798 8,333 Security gate count of visits to the library 33,871* 34,055 Library card registration (new/reissue) 1,050 963 Free public computer usage - adult room 595 470 - children's room 412 328 Total free public computer usage 1,007 798 Low gate count due to having one gate out of order for 5 days in May 1991. Gate out of order was the south gate, which tends to have the heaviest tral Extra money was put into additional reference desk librarian and library assistant extra help staff hours in 1990. We did not have extra money to do that this year. County hiring freeze in 1991 also impacted the number of reference hours on desk. Comparison Of May 1991 to May 1990: Circulation of library materials: up 17% Adult reference questions answered: down 3% see note above Children's reference questions answered: up 39% Total reference questions answered: up 6% Security gate count of visits to the library: down .005% see note above Sunday Service - Funded by the City of 2M2rtino May 1991 May 1990 People Cards Checkout People Cards Checkout 5-5 1060 26 2548 5-6 828 18 1475 5-12 367* 22 2002 5-13 770 28 1304 5-19 823 30 1936 5-20 852 30 1947 5-26 692 22 1776 5-27 915 28 1876 Sunday May 12, 1991 was one of the days on which the south gate was out of order. Comparison of Sundays in May 1991 to Sundays in May 1990: Average of the Sunday circulation in May 1991 is up 25% over the average of the Sunday circulation in May 1990. The average number of visits to the library in May 1991 is down 147 from the average count in May 1990 due at least in part to the south gate being out of order on one of the 4 Sundays. Staffing: Library Circulation Supervisor Karen Boyle will be working as an assistant to Publi Services Agency Director Karen Foss for a period of approximately six months. Kare last day before her temporary assignment was May 17th. While Karen is away, Senior Clerk Ellie Bortner will work out of classification as Library circulation Super- visor and Library Clerk II Tracy Knobel will work of out classification as Senior Clerk. Halftime Coded Clerk Mary Caroline returned to work May 6th from a disability leave due to a carpal tunnel syndrome problem. Richard Faulhaber was rehired as extra help Library Clerk I to help out over the summer. He is home from callege,and the library is happy to have an experienced summer worker. Paul Auman was rehired as well as extra help Library Clerk I on May 24th also for the summer months, and is another worker with good experience. ExtraHelp Page Minh Do started work on May 29th. Programs: Childrents Librarians presented a total of 35 programs this month for an attendance of 1206 children and 379 adults, a total audience of 1585 people. There were 7 class visits to the library for 164 students, and 4 visits to schools for 100 students. School: groups using the library's services this month are: Collins Faria9 Mmtebello Elewrtary schools Brit Beginnings and Owth of Christ Presdwls. Other Librar y News: A children's three part program on personal safety was_presented on Saturday, June for 0 children and /F adults, a total audience of F7 people. Children's Program Librarian Karen Armor and Adult Program Librarian Julie Dalrymple met on May 20th with Eleanor Todd of the Cupertino Union School District to begin discussing means of increased cooperation between the library and the schools. The library has had both a poster display in the lobby and a book display across from the adult reference desk on the Bill of Rights. This year marks the bicentennial of the signing of the Bill of Rights. Community Library Supervisor Wallace, along with other members of the city's Bicentennial Commission, staffed a booth at De Anza Day on Saturday, June 2nd where citizens could sign a copy of the Bill of Rights. An opportunity will also be provided for people to sign the Bill of Rights in the library lobby, if volunteer monitors can be found for short shifts on three summer weekends. The library began its six month trial period of no telephone reference or billing inquiries on Sundays on Sunday, June 2nd. There are answering machines on the circulation, adult, periodical, and young people's reference desk phone lines to tell people that the library is not providing telephone service for this time period on Sundays, and advising people to call back during open hours Monday through Saturday. Cupertino Friends of the Library have rescheduled their big book sale to the second weekend in October - Oct. 12 and 13. Summer Reading Club will officially begin on June 24th. Program flyers, passed out to commissioners at this meeting, are available in the Young People's Roam at the library. CUPERTINO L113RARY COMMISSION MEETING MINUTES July 16, 1991 Call to Order The meeting was called to order by Chair Gerald Mulvey. Roll Call Present: Gerald Mulvey, Charles Liggett, Chung Wu Absent with excuse: Thelma Epstein, Jean Bedord Others attending: Susan Fuller, Santa Clara County Librarian Karen Armor, Cupertino Children's Program Librarian Minutes of May Meeting Minutes were approved as corrected below: • Charles Liggetts name was misspelled in the item on nameplates. • Letter to the Sunnyvale trustees will be sent after the July 16, 1991 meeting. Oral Communications • No voice mail. • A patron mentioned to a commissioner that the library was noisy, especially from children. He was also disturbed by staff noise at the reference desk. Staff will investigate to see if something could be done. Commissioners also suggested some kind of posting of programs so patrons could visit the library at quietier times. Written Communion$ions • An invitation was received to develop a float for };to Heritage Parade. The Commission decided not to make a float for the parade this year, but will place this item on the April 1992 agenda to plan for next year. • The County Library newsletter and the minutes of the County Library Commission were received. Old (business • October 15 joint meeting with Sunnyvale. The Commission moved to send a letter to the Sunnyvale Library Commission which includes a proposed agenda. Commissioners will come to August meeting prepared to choose agenda areas to research in preparation for the meeting. • Review of Computer Use Policy: Postponed to August meeting. • Civic Service Awards Nomination. The Commission discussed possible nominees and will reagendize in August. Now (business • Mayor's Lunch. Chung Wu reported on the July 8 lunch. • All Commissioners' Workshop, October 5. Reagendized to August meeting. • Calendar Update Additions were discussed. Decision was made to defer the DeAnza and library forum meetings until later in the year. 2 ® City Librarian's Report • Staff will bring report to the August meeting. • Karen Armor reported on the Summer Reading Club. A total of 976 children have signed up. A "good listening" club for ,younger children has 157 participants. County Librarian's Report • Progress is being made on ordering equipment and preparing sites for the integrated system. • Pam Hook, head of Central Reference for many years, is retiring. Adjournment Meeting was adjourned until 'Tuesday, August 20. Respectfully submitted, Susan Fuller County Librarian SF/je 3 Cupertino Library Commission Minutes August 20, 1991 Call to Order: The meeting was called to order by Chairperson Gerald Mulvey at 7:30 p.m. Roll Call: Present: Thelma Epstein, Charles Liggett, Gerald Mulvey Absent with prior notice: Jean Bedord, Chung Wu Also Present: Susan Fuller, Santa Clara County Librarian Mary-Ann Wallace, Cupertino Librarian Minutes of July Meeting: Tie-Minutes were approved as corrected below: - Under Roll Call Absent with excuse should be replaced by Absent with prior notice. Oral Communications: Voice Mail message from Comcilperson Barbara Rogers. Bicentennial Dinner Dance to be held September 28. Bicentennial Commission planning meetings: August 28, September 11., 18, and 25 at Cogswell College at 7:30 p.m. The commission would like a Library Commissioner to participate in these planning meetings. A written invitation to the Dinner Dance will follow. Voice Mail message from City Clerk inquiring if Jean Bedord had gotten her nameplate. The answer is yes. All nameplates have arrived. Phone call. from Jackie Smith of the Sunnyvale Library Commission to Gerald Mulvey about the commission's invitation to the Sunnyvale Commissioners to come to a joint meeting. Patron complaint from the July meeting about noise in the library has been answered, ® As a public library that serves all ages, there are times when Cupertino Library will be noisy. People needing quiet are encouraged to make use of the quiet study room on the main floor and to come to the library at times when there are no programs or storytimes scheduled. Programs will be listed on the Library information bulletin board located next to the circulation desk near the north (City Hall side) entrance/exit in the lobby. Staff will also do their bes to keep their voices down at the reference desk, and will remind students doing group assignments to keep their voices down as much as possible. Commissioner Epstein also suggested that staff try posting som permw1ent signs around the building etmcouraging people to work quietly while in the library. Staff will work on phrasing and layout of sign. Written Communications: Chairperson Mulvey also received a letter from Jackie Smith of the Sunnyvale Board of Trustees in regard to the proposed joint meeting. Commissioners decided to send one commissioner to a Sunnyvale beard of Trustees meeting to explain the proposal. Commis- sioner Charles Liggett will attend the September 9th Sunnyvale mtg. Notice was received of the All Commission Workshop to be held October 5th at Saratoga Library. Each commission will highlight accomplishments of the last year and share ideas with the other commissions. Commissioner Mulvey will be away at that time. Commissioner Epstein will attend part of the meeting, as she has a prior committment. Commissioner Liggett will attend. Chairperson Mulvey will check with Commissioners Bedord and Wu to see if they car also attend. Commissioners decided to use part of the September 17th meeting as a working session to plan the October 5th presentation. If the September 17th meeting needs to be moved, Chairperson Mulvey will contact the City Clerk and County Librarian Susan Fuller. Notice was also received of another General Plan Review set for August 12th. This session was for major property owners and businesses. Commissioner Bedord sent a note from Singapore, where she is presently on a business trip. Written Communications: (Continued) CALTAC Ca z..ornia Association of Library 'Trustees and Commissioners) Newsletter was received, noting an award to media for special services to libraries with a deadline of September 15th. Co missioner Liggett suggested nominating the San Jose Mercury newspaper for its KEY section for literacy each week. He will pursue this by formulating the nomination and getting the required letters of recommendation. County Librarian Susan Fuller will contact Jaleh Behroozi, the Director of the county library's Reading Program, to see how helpful it has been for students in the literacy program. The Annual Report was reagendized to the September meeting. There will be a working session scheduled to complete the Annual Report. Old Business: The Commission has no nominations for this year's Civic Service Awards. Some time ago members of the Fine Arts Commission toured the library to look for possible places for art pieces to be placed in the future both inside and outside the library building. Secretary Charles Liggett will draft a letter to Chairperson Sheila Ettinger of the Fine Arts Commission to ask the commission if it has an overall plan in mind for future placement of art both inside and outside the library. The last Fine Arts Commission grant to the library was for six framed watercolors for the library's Store Room. The watercolors have been received. The Library Commission would like to host a reception for the dedication of the watercolors with the Fine Arts Commission and the artist in attendance. Library staff will explore possible dates for the reception, and will bring suggestions to the next meeting. The New Commissioner's Handbook needs to be revised. It will be agendized for the November mtg. All Commissioners should bring their copies to the meeting, along with any suggestions and ideas for updating. A working session will be scheduled after the ® regular meeting. Citizen complaints about the noise level in the building were addressed under Oral Communications. A complaint about loose shelves was also investigated. All shelves are bolted to the floor and are cross braced. There is some give to them, so that they will flex and not break in the event of an earthquake. Implementation of annual goals - Along with the exchange of looks that the library commission has already started with our Sister City, Commissioner Epstein suggested that the commission might also want to look closer to home to see if there was an area within the county where the commission might want to establish a sort of "Sister" arrangement _. ie, a migrant camp, where the commission might want to give reading material. Librarian Wallace will talk to Mary Minnow, who heads up the Bookmobile Service, to see what her suggestions might be. The commission would like to discuss this with the Friends to see if this is something that could be taken up jointly. Get to Know Your Library - the poster of the Library Commission members will be put up in the lobby by the next Library Commission mtg. with or u ithout the photos of all Commission members. Two photos are still needed. Co:ni.ssioners want. to be in the library at some point during National Library Week in April, 1992 to greet library users and to be available to take questions and suggestions. Library Professionals Forum - will be reagendized for next year. Cupertino Courier microfilming project is still something that the commission would like to pursue. It may involve writing a grant proposal, and will be carr;ed forward into next year. New Business: Mayor's luncheon report - canceled Annual Calendar update - t'.ie Library Professionals Forum will be reagendized for the January meeting. The Commission would like to invite outgoing Councilperson Barbara Rogers to a meeting to discuss her views on library service and growth in Cupertino between the end of her Council term and the April meeting of the Commission. New Business: (Continued) Report on the Santa Clara Coura y Fair - Chairperson Gerald Mulvey represented the Library Camission and was the one representative from the City of Cupertino at the Santa Clara County Fair, attending the opening and closing festivities. Chairperson d lvey will also be seen this month and next month on Channel 53 making public service announcements on community water saving measures. City ibrarian's Report: Attached County Librarian's R�rt: 'The Board of Supervisors approved the County Library budget on August 5. The literacy program received $25,000 for the community-based walk in program. An inventory report was distributed. Central Reference at Cupertino Library will be a test site for DAIRS, the Bay Area Information and Referral System. The contract for SEIU Local 715 was negotiated. Salary increases will be 3'/ in 1991-92 and 0% in 1992-93. The cost of Sunday service will be slightly less as a result. The California Library Association Convention will take place in Oakland, Nov. 16-19. Trustee's Day will be November 16. Circulation in the Santa Clara County Library saw an increase of 24°o in 1990-91 over the 1989-90 circulation. Adjournment: The meeting was adjourned until Tuesday, September 17, 1991 at 7:30 p.m. Respectfully submitted, 10e%�4a� Mary-Ann Wallace Community Library Supervisor Cupertino Library Cupertino Librarian's Report: Usage Statistics: June 1991 June 1990 AIL Circulation of library materials 77,982 63,229 Adult reference questions answered 5,571 4,959 Children's reference questions answered 1,803 1,504 Total reference questions answered 7,374 6,463 Security gate count of visits to the library 32,819 problem 32,761 Library card registration (new/reissue) 1,072 with gate 994 Free. public computer usage - adult room 611 6-27 6-28 536 - children's room 531 and 6-30 451 Total free public computer usage 1,142 987 Comparison of the present month with the sane month last year: Circulation of library material: up 23% Adult reference questions answered: uD 12% Children's reference questions answered: up 19% Total reference questions answered: up 14% Security gate court of visits to the library: up .0017% even with the gate malfunctionir Sunday Service - Funded by the City of Cupertino for 3 days of the month June 1991 June 1990 People Cards Checkout People Cards Checkout 6-2 720 35 1817 6-3 746 20 1472 6-9 719 19 1783 6-10 861 29 1430 6-16 585 17 1647 6-17 606 17 1385 6-23 749 25 1922 6-24 629 22 1559 ® 6-30 545 14 1658 gate not working Comparison of June 1991 to June 1990 Sunday Service: Average Sunday circulation i:i June 1991 is up 20% over the average of the Sunday circulation in June 1990. Average security gate count of visits to the library is down .07% with gate not working properly one Sunday. Staffing: Lisa Bonnet's last day as Page was 6-7. New Page Radhika Kannan started working 6-11. Halftime Librarian I/II Leslie Finlev left to pursue a position in non-profit corporation management. Leslie's last day was 6-12. This simmer we have two summer NOVA workers: Triet Nguyen and Kevin Wolff. They both began work on 6-24. Programs: Children's librarians presented 30 programs in June for an audience of 1393 children and 375 adults, for a total audience of 1768 people. The program attendance total includE the totals from the class vists as well. 2 classes visited the library for a total of 73 students. Staff made 5 visits to schools fo_ a total audience of 157 students. Schools/groups using our services this month were: One World Montessori, Lutheran School of our Savior, Collins, and Regnart Elementary schools. Summer Reading Club got off to an enthusiastic start on June 24th, and by the end of June we already had over 700 memberships signed up. The Read to me Club for children too young to read by themselves will also be offered again this summer. Other Library News: Children's Program Librarian Karen Armor was on a panel and spoke to the Garden Gate PTA ® on Reading Development on 6-11. Due to the carpal tunnel problems the circulation desk staff have developed, and following a recommendation from staff of VHC's Repetitive Motion Clinic, the circulation desk in the lobby will be redesigned to be lower and narrower. Bids for the desk construction are due this month. We hope the desk will be completed by early fall. F Cupertino Librarian's Report: Usage Statistics: July 1991 July 1990 Circulation of library materials 85,535 69,858 Adult reference questions answered 5,770 4,636 Children's reference questions answered 1,698 1,318 Total reference questions answered 7,468 5,954 Security gate count of visits to the library 28,608 * problems 32,760 Library card registration (new/reissue) 1,188 with both 960 Free public computer usage - adult room 656 gates not 504 - children's room 570 working 7-21 571 Total free public computer usage 1,226 thru 7-27 1,075 Com parison of the present month with the same month last year: Circulation of library material: up 22% Adult reference questions answered: up 24% Children's reference questions answered: up 28% Total reference questions answered: up 25% Security gate count of visits to the library: down 14% not a tntie fig;_xre, as gates Sunday Service - Funded by the City of Cupertino malftmetioning 7/21 - 7/27 July 1991 July 1990 People Cards L"ieckout People Cards Checkout 7-7 568 24 1962 7-1 644 19 1578 7-14 683 22 1793 7-8 580 19 1526 7-21 311 26 1759 7-15 617 23 1558 7-28 757 21 1793 7-22 637 17 1527 7-29 606 11 1417 Comparison of July 1991 Sunday Service to July 1990 Sunday Service: The average of the Sunday circulation in July 1991 is up 20% over the average of the Sunday circulation in July 1990. The average of the security gate count of visits to the library is down 6% as recorded with gates malfunctioning on one Sunday. In actuality, it should be an increase of 8% to 10% over the previous year. Staffing: Former Page Lisa Bonnet returned to work 7-1 after changing plans to move out of the area. Coded Library Clerk II Van Nguyen from,► Los Altos Library started working at Cupertino on ?-12. Van will be working at Cupertino on a couple of days a week. Coded halftime Library Clerk Mary Caroline informed the library that she is unable to return to work due to a carpal tunnel injury. She will be entering a vocational rehabilitation training program through Worker's Compensation. Terye Riley, a Library Clerk from the Saratoga Library will be our new Library Assistant at Cupertino. She will start on September 3. This fills the Library Assistant position that has been open since last February, when Library Assistant Wilda Cornforth went to Campbell Library. We are applying for an exemption from the hiring freeze for our Adult Program Librarian position. If granted we will be filling that position as soon as possible. At that point Julie Dalrymple will go back to being our Children's Program Librarian, and Karen Armor will go back to Alum Rock Library. Karen has been serving as our Children's Program Librarian this year while Julie served as Adult Program Librarian. We are also applying for an exemptioll to fill a halftime adult Librarian opening. Programs: Children's Librarians presented 37 programs in July (including class visits) for a total audience of 1618 children, 360 adults or 1978 E:ttendees. There were 3 class visits in the library for 63 students, and 6 visits to schools for 147 students. Schools/groups using our services this month were: Monta Vista Recreational Center, St. Joseph's of Cupertino, and Fremont Older Child Development Center. The library also cc-sponsored a 3 part Job Search workshop for adults w4,th a total attendance of 35. �s X.: K Other Library F . Summer Reading Club is proving to be ever more popular. As of today, Aupwt 20, there are 1214 sign-ups. There are 1041 child who have a folder with at least one or more books read so far, and there are already 772 child who have finished reading their ten books and are eligible for a certificate and a free paperback book provided by the Friends of the Cupertino Library. The Read to Me Club for children who are too young to read themselves has 169 members, and already 79 of them have had ten books read to them over the simmer by family members. Service. Awards were presented today to five Cupertino Library staff members who, among the five people, have given 70 years of service to the public: Library Clerk 0avi.d Howard - 5 years; Senior Library Clerk now working out of class as Library Circulation Supervisor Ellie Bortner - 10 years; Children's Program Librarian (on loan for the year from Alum Rock Library) Karen Armor - 15 years; and Librarian II Victor 1bng and Com- munity Library Supervisor Mary-Ann Wallace - each 20 years. In order to reduce work-related injuries from the repetitive motions of checking out so many materials (July circulation was 85,535 - an all-time high!), Cupertino Library is trying something new by not putting date due stickers on all of the three-week books, but instead giving a date due bookmark each time a library user checks out three-week books. Library users may take additional bookmarks, so that they have one for each three-week book they check out. All other library materials, including any specially marked books, will still be stamped with date due stickers. Copies of the flyer and sample bookmarks were passed ot!t to cownission members. We are hoping that this change in procedure and the lowering of the circulation desk, will help alleviate the carpal tunnel problems that some scaff have experienced. Construction plans for the desk have been drawn up, and we hope that the work will be completed by early fall. IN T V RIPM CUPERTINO LIBRARY COMMISSION MEETING MINUTES SEPTEMBER 179 1991 Call to Order The meeting was called to order by Chair Gerald Mulvey. Roll Call Present: Gerald Mulvey, Charles Liggett, Chung Wu Absent with prior notice: Thelma Epstein, Jean Bedord Others attending: Susan Fullar, Santa Clara County Librarian and Mary-Ann Wallace, Cupertino City Librarian Minutes of August Meeting Minutes of the August 20, 1991 meeting were approved as read. oral Communications • The Fine Arts Commission invited two representatives of the Library Commission to a meeting on October 21, 5:30-7:30 p.m. to discuss art inside and outside of the library. Discuqsion on the meeting will be agendized in October. • Dedication of watercolors will be October 7. The Fine Arts Commission will be guests. C. Liggett will send letters of invitation. • Sunnyvale Board of Library Trustees Chair, Jackie Smith, called to make arrangements for the joint meeting on October 15 in Cupertino. Sunnyvale will bring Fremont Unified School District principal and school librarian. Commissioner Liggett reported on his meeting with Sunnyvale on September 9. The Commission decided to appoint C. Liggett and Chung Wu to develop an agenda that will include a brief overview from staff on library operations and focus on school- public library relationships. overview from staff on library operations and focus an school- public library relationships. No voice mail received. Written Communications No written communications received. Old Business No old business. Now Business • Commissioner G. Mulvey reported on the Mayor's luncheon. T. Epstein will attend in October, J. Bedord in November, and C. Liggett in December. • No calendar update. • C.L.A. Conference Mary-Ann Wallace will send out registration forms. Commissioners will send registration in, save receipts and submit to the city for reimbursement. City Librarian's Report Attached. County Librarian's Report • All Commission Meeting will take place at Saratoga Library October 5. • The City of Cupertino asked for more detail on the library's future building needs. The report to the city was distributed and is attached. 2 LIBRARY Q'XMIISSION MINUTES 1987-1995 5 of 8 • A $30 million cut has been proposed in the Department of the Census. Protest letters have been sent by the libraries. All Commission Meeting and Joint Commission Meeting Commissioners C. Liggett and Chung Wu will attend the All Commission Meeting. They will also develop an agenda for the joint Sunny%.,ale/Cupertino Commission meeting. arking Session an Annual Report A working session to develop the annual report will take place November 12, 7:30 p.m. at City Hall. The report will be finalized at the regular meeting in November. Adjournment Meeting was adjourned until Tuesday, October 15, 1991. AMA Respectfully submit°ad, O l Susan Fuller County Librarian SF/je encls. 3 Cupertino Librarian's Report: Usage Statistics: August 1991 August 1990 Circulation of library materials 83,339 66,737 Adult reference questions answered 5,485 4,895 Children's reference questions answered 1,568 1,395 Total reference questions answered 7,053 6,290 Security gate count of visits to the library 37,765 8/16-8/20 34,270 Library card registration (new/reissue) 2,309 gate nal- 931 Free public computer usage - adult room 676 functioned 511 - children's room 642 588 Total free public compute: usage 1,318 1,099 Corrpearison of the present month with the same month last year: Circulation of library material: up 25% Adult reference questions answered: up 12% Children's reference questions answered: up 127. Total reference questions answered: up 12% Security gate count of visits to the library: up 10% even with 5 days of gate Sunday Service - Funded by the City of Cupertino problems August 1991 August 1990 People Cards Checkout People Cards Checkout 8-4 750 22 1663 8-5 1641 14 1503 8-11 772 14 1884 8-12 650 13 1031 8-18 414 21 1704 8-19 590 21 1434 8-25 804 20 2142 8-26 646 21 1392 gate malfunctioned Comparison of Sunday Service in August 1991 with Sunday Service in August 1990: The average of the Sunday circulation in August 1991 is up 38% over that of August 1990. The average of the gate count in August 1991 is down 131% from August 1990 due at least in part to a malfunctioning gate on one Sunday in August 1991 and to an unusually high gate count of visits to the library on one Sunday in August 1990. Staffing: New Library Assistant Teeye Riley began work at Cupertino on 9-3. New Page Brett Cox began cork on 8-21, and Page Cheryl Blaha from Milpitas began work on 8-30. Library Clerks/Pages Paul Auman and Richard Fa:ilhaber left 8-25 and 8-28 to return to colleges out of the area. The interviews for the Adult Program Librarian position will be held this coming Thursday, September 19th. We have not as yet received an exemption from the hiring freeze in order to fill the position, but this way, we will be ready to move to fill it as soon as our exemption is granted or the freeze is lifted. tie are hoping that one or both of those solutions will happen very soon. Programs: Children's Librarians presented 28 programs in August for 1645 children and 268 adults or a total audience of 1913 people. There were no class visits this month. Summer Read- ing Club Totals: 1225 sign ups. Out of that number 1064 children had at least one or more books listed in their folders, so this is the number we use for the official SRC count. Out of the 1064 members, 873 children read ten books over the summer and re- ceived a certificate and a free paperback book provided by the Friends of the Cupertino Library. The Read to Me Club had 169 members, and 83 of those children had 10 books read to them over the summer, and received a certificate. Other Library News: Girl Scout Volunteers have been staffing a table in the lobby for three recent weekends, enabling citizens to celebrate this Bicentennial Year of the original Bill of Rights by signing a ?archment paper copy of the Bill of Rights as part of the Bicentennial Commission s celebrations. M' M, WPM CUPE TINO BUILDING EXPANSION 1 MMm SQ Pr/ M MAM1VlUM SQ Frft UX I^AJRRENT GROWTH GROWTH - GROWTH GROWTH Population r 45,571 54=8 59,696 --�-- Collection 212,000 324,000 32,400 360,000 36,000 Seats 143 216 6,480 240 7,200 Workspace 35 FrE 40 F TE 7,000 45 FTE 8,000 Lobby 1,000 sq ft -- 1,500 2,000 Program Room 1,800 sq ft 2,500 3,600 GROSS SQ FT *37,000 *66,507 *75,733 Parking spaces 200 250 275 *Gross square feet reflects unassignable space which includes walls, mechanical, aisles, utilities, and areas not specifically assignable to any function. 'Typically buildings have from 20 to 30 percent unassignable space. The annual circulation at the Cupertino Library when they moved into the new building in 1985/86 w:,s 431,000. In 1990/91, the annual circulation was 856,000. If new construction is involved, the City will have to provide funding. County Library revenues in Cupertino do not support additional lease payments beyond the current level of $120,000+ annually. Any anticipated increase in assessed value will need to be applied to ongoing operations. Assumptions: * 6 items per person for collection * 10 items per square foot * 4 seats per 1,000 at 30 square feet each Cupertino Library Commission Minutes October 15, 1991 call LQ Order The meeting was called to order by Chairperson Gerald Mulvey Roll i Present: Jean Bedord, Thelma Epstein, Charles Liggett, Gerald Mulvey, Chung Wu Also Present: Susan Puller, Santa Clara County Librarian Mary-Ann Wallace, Cupertino Librarian Julie Dalrymple, Cupertino Adult Program Librarian Also Present for this Joint Meeting with the Sunnyvale Board of Library Trustees: Richard Albert, Sunnyvale Board of Library Trustees Herbert Dorfman, Sunnyvale Board of Library Trustees Chairperson Roberta (Jackie) Smith, SVale. Bd. of Library Trustees Lynn Schmidt, Sunnyvale Board of Library Trustees Beverly Simmons, Director of Libraries and Information Services, Sunnyvale Susan Denniston, Administrative Librarian for Children°s Services, Sunnyvale Karen Burnett, Coordinator of Libraries, Media, and Technology, Fremont Union High School District Eleanor Todd, Educational Media Clerk, Cupertino Union School District As this is a joint commission meeting, the rest of the normal agenda will be set aside to the November meeting. The attached agenda will be the one followed for this evening. Chairperson Mulvey welcomed all of the participants with the hope that this would be an informative and productive session, perhaps leading to additional meetings to discuss topics that affect all of tonight's ® participants. it is hoped that the meeting will lead to an easy exchange of ideas, promote continued interaction between the libraries and the school districts, and ensure long terra interest in libraries and the best utilization of all library facilities. With that as an introduction, the roundtable began with Cupertino Library leading off describing Its interactive efforts with local schools. Cupertino Librarian Mary-Ann Wallace: Spoke about the library's ongoing program of visits to preschools and elementary schools by Children's Librarians and to Junior High and High Schools by the Young Adult Librarian. Class visits are encouraged on all levels, including adult ESL classes and classes of LTA students from Foothill College. Described efforts within the last couple of years for a more consistent framework of interaction with local schools, including a tour and demonstration of library techn,)iogy for 20 of the 22 media aides in the Cupertino Union School District and for 45 teachers from Cupertino High School. The most ambitious project is presently underway. From September to January, the entire Freshmen Class of Cupertino High School will be given a tour of the Cupertino Library and talk by Young Adult Librarian Judy Thompson in 6 groups of approximately 30 students each. Beverly Simmons, Director of Libraries and Information Serra Ices for the City of Sunnyvale: Talked about a City Survey of 5th and 6th graders that asked in part what city facility they had used in the past year. 75% of the students had used the library within the past year, and that was the largest percentage for any city facility. Beverly Simmons introduced Susan Denniston, who would talk about the Sunnyvale Library's interactions with local schools. Susan Denniston, Administrative Librarian for Children's Services: Spoke about the demand for curriculum-related materials on all educational levels. Therss are 4 different school districts within the service area of Sunnyvale Library, which makes interactions more complicated. Sunnyvale Library participated in a Partnerships for Change LSCA grant, focusing on the Hispanic Community as the underserved community that the library hoped to reach. They chose the Hispanic community because although it makes up 24% of Sunnyvale's school population, only 6 to 7% of the library's registred borrowers were Hispanic. As part of the grant requirements, the library held bilingual programs, tours, and story times, and had translators on hand to help with getting library cards and explaining library rules, and how to use the various library services.The Sunnyvale Friends of the Library put on Author Programs and work with the schools to see that the author's work is assigned reading for those who attend, so children will have some familiarity with the author's work ahead of time. A Homework Survival Class for parents helping their children do homework was presented, and 25 parents attended. The Bookmobile is adding stops at far flung schools in Sunnyvale, so that classes can come on to the bookmobile in areas where children have difficulty in getting to the library. Karen Burnett, Coordinator of Libraries, Media, and Technology for the Fremont Union High School District. Described her new position for the District, which she started in September of this year. She works with the 5 high schools in the district: Cupertino High School, Fremont High School, Homestead High School, Lynbrook High School, and Monta Vista High School. The background and experience of the library staff and the condition and currency of the collections in the 5 high school libraries are all varied, and part of the exciting challenge of the position will be to work with all of these diverse elements to bring them into a cohesive and efficient whole, maximizing the potential in each facility. The schools have had very limited library materials budgets, so the reference and nun-fiction as well as fiction collections tend to have older titles, and not too much up-to-date material in some areas. They have small paperback collections to aid with the silent, sustained reading programs established in the schools. The level of technology is also diverse, with Homestead and Fremont having modems and dial-up capabilities and being tied in to Do Anza College. At Morita Vista, students can get a library card and referral slip to use the resources at De Anza College. Two schools now have the Grolier's Electronic Encyclopedia on cd rom, and have access to interactive video products for students. Periodical collections have of necessity been small - only 50 periodicals and i to 4 newspapers, and not much, if any, backfiles, so this is an area where students need to use the local public libraries to find needed material. Another problem with the libraries is that even though they all had space set aside specifically for a library, other school activities have encrouched on the space in the time when there really weren't any library aides to staff the facilities. Other functions, such as career centers, ended up taking over some of the library space. In addition to doing a general assessment of the library collections, and purchasing as much current material as the budgets will allow, Karen is interested in pursuing cooperative efforts with the local public libraries. She also recommended the book INFORMATION POINTER.by the American Association of School Librarians, published by the American Library Association. Eleanor Todd, Educational Media Clerk, Cupertino Union School District. Spoke about the make-up of the district, with schools having grades K -8, Isno district librarian, and no librarians in the schools. Schools have media aides. The school libraries are open from 2 hours to 6 hours a day, y, ,_._ _, •. v .h.� tea,.>:. ,._ depending on the schedule of the media aide. There often isn't time for much else than checking out the 800 or so books that may be checked out 20 students when the library is open. There is little time for collection work of any sort. Processing is done centrally. Very few of the libraries even have phones at this point, although Director of Technology Harvey Barnett hopes to change that so that more possibilities will open up for dial up access to various public and other school libraries in the area. An exciting new direction for the district is the establishment of The Guided earning Center concept in which will be found a stage and an area for assemblies, an area for music and physical education, a library, a technology lab, an instructional lab, and a staff productivity center. The district is presently underway with a major building and remodeling program, and by 1995 all 19 elementary schools should have a Guided Learning Center. The junior high schools won't have exactly the same thing, but already have labs etc. Kennedy Junior High has been designated an MTS - Model Teaching School. Business and industry fundraising for the District is through the District Foundation and the Cupertino Educational Endowment Fund, which annually puts on the Gala as their fundraising tool. The schools have laser discs, videos, instructional technology, and closed circuit television. Schools can order films from the County Office of Education to show on closed circuit television. As soon as the school libraries have phones, efforts will be made to connect with dial up access local library catalogs. Each of the above speakers passed out pertinent flyers and brochures to all of the participants in this joint meeting. The discussion continued around the table, so that each participant had the chance to expreos his or her thoughts about the meeting, what each person felt was valuable for them, and any suggestions for future projects or topics. Everyone felt that this had been a worthwhile meeting. As it was the first time that everyone had met together, each person needed to take time to describe the current situation and on-going cooperative efforts, which did not leave time to get on to all of the proposed agenda topics of discussion. Now that this groundwork has been completed, another meeting will allow more time for dialogue among all of the participants. A decision was made to hold another joint meeting of the two commissions after the first of the year. The next joint meeting will be hosted by the Sunnyvale Board of Trustees, and will take place at their regular meeting on the first Monday in February, February 3, 1992. Chairperson Mulvey thanked everyone for their attendance and participation in this meeting. The meeting was adjourned until Tuesday, November 19, 1991. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor Cupertino Library Community Libraries and Public School Libraries Meeting the Students' Needs Cupertino City Hall - Main Conference Room Tuesday, October 15, 1991 7:30 - 9:30PM INTRODUCTION GERALD MULVEY Participants Scope Perceptions COMMUNITY LIBRARIES Interactive Efforts - Cupertino MARY-ANN WALLACE Interactive Efforts - Sunnyvale BEVERLY SIMMONS PUBLIC SCHOOLS Resources/Capabilities/Programs KAREN BURNETT& ELEANOR TODD Needs DISCUSSION Inter-organizational Cooperation Sharing of Resources School Involvement in the Public Library Volunteer Efforts Student Representation Automation/Computers in the Library C CUPERTI LIBRAw comMISSION MINUTE November 19, 1991 to 9W-4-f-r- The meeting was called to order by Chairperson Gerald Mulvey. Roil Call Present: Gerald Mulvey, Charles Liggett, Chung Wu, Thelma Epstein, Jean Bedord Also present: Susan Fuller, C-unty Librarian Mary-Ann Wa.'_lace, Cupertino Librarian Minutes The minutes of the October 15, 1991 meeting should read GROLIER'S ELECTRONIC ENCYLOPEDIA on CD RON. With that correction, the minutes were approved as read. Oral Communications Commissioner Wu indicated that Tandem may- consider a grant for microfilming the CUPERTINO COURIER, Other suggestions for corpo- rate funding possibilities were discussed. Tandem wants applica- tion to come from the Friends of the Library or other non-profit agency. Commission decided to meet informally :with Tandem to talk about the project, talk to the Friends to determine their interest and plan towards a proposal application date of April 1, 1992. Wri ten Communications o Budget reports were received and reviewed. o Thank you letter received from artist Mona Sfedr. o Thank you letter received from Fremont Union Nigh School District Librarian Karen Burnett. o The letter from Mary-Ann Wallace, Julie Dalrymple, and Susan Denniston outlined ideas from the October 15 joint meeting that both Cupertino Library and Sunnyvale Library want to pursue. Discussion ensued about the subject of future meetings. Chair Mulvey agreed to contact Sunnyvale Commission to talk about the subject of the next meeting. 1 r Old Business o Sunday telephone reference review discussed; reagen- dized for January. o Commissioners Mulvey and Liggett met with Fine Arts Commission to discuss ways to use art in the library. Different options were considered about funding and placement. New Business o Annual calendar was distributed. o CLA Conference. Commissioners Liggett and Wu attended and reported on their experience. City Librarian's &RRrt Attached. County► Librarian's Report a CAL TAC meeting in Oakland very successful. Santa Clara County was recognized for support of open access policies. 0 $65,000 in matching funds received from the State for the community wall[-in portions of the Literacy Program. 0 Memo to City Manager Don Brown regarding Sunday hours was distributed. o Flyer advertising positions for librarians with special shills in children's services and multi-cultural services was distributed. o Volunteer docents will be sought for automated system public training. Adjournment The meeting was adjourned to discuss the Library Commission Annual Report in a study session. Respectfully submitted, s bmitted, Su an Fuller County Librarian SF/je enc. Goading- Librarian's EJORort: Usage "Istics: September 1991 Sepfeinbdr°4,1190 Circulation of library materials 74,696 St,264 Adult reference questions answered 5,863 5,*� Children's reference questions answered 2,114 I'Sor Total reference questions answered 7,977 7,789 Security gate count of visits to the library 37,116 30,551 Library card registration (now/reissue) 1,104 1,019L Free public computer usage - adult room 608 564 ' - childreWs room 431 395 Total free public Computer usage 1,039 Compadson of the ®resent manth with the "Me month last year Circulation of library materials: up 2040 Adult reference questions answered: up 1% Children's reference questions answered: up 60/0 Total reference questions answered: up At Security gate count of visits to the library: up 21% Sunday Service - Funded by theCoy of CuRading: Sunday 1991 Sunday 1990 People Cards Circ People Cards Circ 9-1 Closed for Labor Day 9-2 Ciosed for Labor Day. 9-8 818 35 2125 9-9 746 31 1866- 9-15 942 29 2310 9-16 914 23 16,73- 9-22 1000 29 2091 9-23 774 25 1844 9-29 936 27 2385 9-30 837 25 2007 Com"dagn of Sunda Sandge in Seo,Yernberin 1221 IQ SSRMMbk IM: The average of the Sunday circulation in September. 1991 Is up 21%4440 that of September 1990. The average of the gate count In September'11-19911 is up 13% over that of September 1990. ' K Cupertino ubrarian's Report: sage Sty ics: October 1991 Octobr I W. Circulation of library materials 77,720 67 47 Adult reference questions answered 6,329 5,7x Children's reference questions answered 2,139 2 , Total reference questions answered 8,468 7,758 Security gate count of visits to the library 39,938 34,44.7 Library card registration (new/reissue) 1,141 1 Free public computer usage - adult room 713 554, - children's room 404 445 Total free public computer usage 1,117 999 Comparison of the present month with the same month last Circulation of library materials: up 160.E Adult reference questions answered: up 11% Children's reference questions answered: up 4,D/0 Total reference questions answered: up 90A Security gate count of visits to the library: up 16% Sunday Service - Funded by tit® City of Cupertino: October 1991 October 1990 People Cards Circ Pe*e Cards Circ 10 - 6 1246 52 2579 10-7 874 -23 1748 10 -13 975 25 2225 10-14 837 20 1900 10 - 20 1268 26 2283 10-21 821 22 1764 , 10 - 27 1211 35 2370 10-28 836 36 1731 Comparison of Sunday Service in October 1991 to October 12M The average of the Sunday circulation in October 1991 is up 32% oven that of October 1990. The average of the gate count in October 1991 Is up 4W10 over that of October 1990. S VW Julie Dal 1 We have lots of good news " report about staffing. rymp e has completed her year as Adult Program Librarian, and has now returned to her position as Children's Program Librarian. Julie did a great job this past year, but is also quite happy to be going back to her position in Children's Services. Karen Armor, who had been acting as Children's Program Librarian while Julie was heading up Adult Services, was to have returned to her Program Librarian position at Alum Rock Library, but was just hired by Campbell Library to be their Children's Program Librarian. Karen is also to be commended for the wonderful job she did for Cupertino Library this past year. The person that Karen is replacing has gone to head up Bookmobile Services to replace Mary Minow, whom we have hired as our new Adult Program Librarian. We are fortunate to have Mary as a new staff member, as she is a very capable person, who brings lots of new ideas to her position. Mary started at Cupertino on November i Sth. We have also filled the halftime Adult Librarian position, which had been vacant for some time and had been staffed by extra help substitutes due to the county`s hiring freeze. Doris Tseng will be joining our staff in this halftime position on November 25th. Doris has been working hdiffte ® at San Francisco Public Library, at San Jose Public Library for some substitute hours, and for our system as an extra help substitute librarian, including some hours at Cupertino on Sundays. As she is fluent in Chinese, she has also done somig cataloging at our library administration head- quarters in technical services. Doris will be a wonderful addition to our staff, and we are looking forward to her arrival. Library Circulation Supervisor Karen Boyle, who has been on loan to the Public Services Agency administration team for the last B months, will be returning to her position on December 9th. Karen has enjoyed her temporary assignment. Staff here are looking forward to her return. While Karen has been at PSA, Senior Clerk Ellie Bortner has been working out of class as Library Circulation Supervisor, and Library Clerk 11 Tracy Knobei has been working out of class as Senior Clerk. Both of them have done an outstanding job. At the end of October, Ellie had surgery, and she will be out for at least 5 weeks to recuperate. During this time, Tracy Knobel, who has been working out of class as Senior Clerk, will be working out of class as Library Circulation Supervisor. Also during this time, rather than having one person work out of class as Senior Clerk, the Senior Clerk duties have been parcelled out as equitably as possible to clerical services staff, so that no one person is overwhelmed, and so that everyone has the opportunity to learn new job skills. Because of Cupertino Ubrary's high circulation and assessed valuation, our share of the formula for revenue is a large one, and that meant an additional $50,000 for extra help staff this fiscal year. We are using the additional money to: 1) increase Page hours so that materials are shelved in a timely fashion, and so that the shelves can be kept in better numerical and alpabetical order; 2) increase hours on the circulation desk so that all of the clerical services staff have shorter on- desk shifts. This is helping to alleviate the carpal tunnel problems staff have experienced due to our tremendous circulation; 3) increase extra help librarian and library assistant hours on the reference desks to help out as needed, and to cover staff illnesses and vacations better than we have been able to cover them in the past; 4) try a type of monitor position for some busy hours in both the adult and children's computer rooms, so that reference staff are able to help the public with reference questions rather than having to deal with the public access computers and not being able to help all of the people who have reference information needs. Facility: Because of the carpal tunnel syndrome problems that clerical staff had been experiencing, some time ago we had a team from the county's Repetitive Motion Clinic at Malley Health Center come out to do an analysis of our furniture, equipment, work techniques, and work flood. One of the strong recommendations from this team was to replace the circulation desk with a desk that was lower in height and narrower in depth: Over the Veteran's Day holiday the new desk was installed, and city Public Works staff reinstalled the electrical outlets. Both staff and public alike have commented favorably on the new desk. it does make quite a difference being at a lower height. We also added book and other library material returns at each end of the desk, instead of having the returns only in the middle, as was the case in the old desk. This makes it much clearer and easier for the public to get to and to use, and does not cause traffic problems in the lobby. We have also installed a counter for the public to rest their books on while standing in line for checkout. The counter also acts as a guide to where people should stand in one line while waiting for the next available clerical services staff member to help them. It also serves as a place to fill out a registration form for a library card, so that that is complete when the person gets to the circulation desk. Many people had asked for something to rest books on while waiting, so the comments about the counter have been very positive. ® Another attempt to cut down on the possibility of carpal tunnel syndrome problems for clerical services staff has been the Introduction of three week bookmarks for all three week books instead of date due stickers. We've had mixed reaction to this by the public. Some people really do not like it, but since we need to protect staff from unnecessary injuries, we are planning to keep the bookmarks. For people who have a problem with the bookmarks, we offer the option of getting a printout that shows all of the books checked out and the due dates, or the option of using the date due sticker gun themselves on their books. Friends of the Library Book Sale is this weekend: Saturday from 9 to 5pm and Sunday from 12 to 3pm. The library has had several incidents recently where staff needed to contact the Sheriffs Dept. One was for a patron who has caused problems in the past. This time he threatened another library patron and a staff member. In addition, we've had a couple of reports of indecent exposure. The last incident was of a wallet and keys stolen while the person was in the library. The wallet, minus the money, and the keys were found later. Programs: Library Commission Chairperson (carry Mulvey presented two Adult Services programs on ancient Egypt this month. Both programs were well done and well received by the 32 people in attendance. Children's Services Staff presented 24 programs in September for a total audience of 964 children and adults. Library staff made 7 visits to schools. School using the library's services in September was Carden Gate. Children's Services Staff presented 64 programs in October for a total audience of 2,676 children and adults. That total includes 4 Chinese story times presented this month in addition to the regular story times. There was one visit to the library and 31 visits to schools. Schools and groups using the library's services this month were: Collins, Fremont Older, Faria, Regnart, Garden Cate, St. Joseph's, and Britannia yarning Center. ATTEST: APPROVED: City Clerk Chairperson Cupertino Library Commission Minutes ' January 21, 1992 Qll to Order The meeting was called to order at 7:30 pm by Chairperson Gerald Mulvey. Roll Call Present: Gerald Mulvey, Jean Bedord, Thelma Epstein, Charles Liggett Absent: Chung Wu Also Present: Carol Jaech, Deputy County Librarian Mary-Ann Wallace, Cupertino Librarian Mary Minow, Cupertino Adult Program Librarian Eleclion of Officers Chairperson Mulvey thanked the Commissioners for their help over the past year. Commissioner Epstein thanked Chairperson Mulvey for his outstanding job as Chairperson. Members of the Library Commission normally progress through the offices of Secretary, Vice Chairperson, and Chairperson so that every commissioner holds each office during a four year term. This would have been Commissioner Epstein's time to serve as Chairperson again. However, due to her current professional workload, Commissioner Epstein declined to serve as Chairperson this year. Commissioner Epstein nominated Commissioner Jean Bedord as Chairperson. Commissioner Liggett nominated Commissioner Wu as Chairperson. Discussion ensued, and it was decided that since not all commissioners were present, it would be best to postpone the election of officers to the next meeting, which will be a joint moxting with the Sunnyvale Board of Trustees on Monday, February 3, 1991-7. Before meeting with the Sunnyvale Board of Trustees, the Cupertino Library Commission will meet at 6:30 pm at City Hall to hold the election of officers. Chairperson Mulvey will contact the City Clerk about the room and the necessary public notice. After the election of officers, the Commissioners will adjourn to the Joint Meeting at the Sunnyvale Library. w The Minutes of the November 19, 1991 meeting were accepted as printed. Oral Communications There were no messages on Voice Mail. Commissioner Mulvey received one complaint about the lighted Christmas tree outside the library in the plaza. The person was concerned that a tree had been cut down to be used as a decoration for such a short time. Commissioner Mulvey passed the concern on to the city. Chairperson Mulvey also asked that the commission have a review of the current Community Room Policy at the March meeting in view of San Francisco Public Library's recent problems. Written Communications The Budget report of the latest figures was received from the Director of Finance. The Chairperson also received a letter from Jackie Smith, the Chairperson of the Sunnyvale Board of Library Trustees, outlining the topics of discussion for the upcoming February 3, 1992. Joint Meeting: closure and follow up from the first joint meeting of October 15, 1991, and how oun respective libraries are serving our multicultural clients. There wiil also be a tour of the Sunnyvale Library offered before the joint library commission meeting. The commission also received a letter from City Attorney Charles Killian regarding ramrnifications of the Brown Act. All commissions are to review the Brown Act. The Commission also received a notice from the Planning Commission regarding upcoming General Plan meetings. Old Business ;AV.,rian Wallace will add statistical information to thfa Annual Report of the Commission. Commissioner Epstein suggested that th.- report be accepted as presented, and that commissioners thank Commissioner Liggett for drafting it. Commissioners Mulvey and Liggett reported on their meeting with the Fine Arts Commission, giving examples of what other cities are doing about art in public places, and about the tour of the library with Fine Arts commission members to see where art could be placed inside and outside the library. They will meet again with the commission to review what the cities of Los Altos and San Jose are doing in this area, and to develop a master plan. New haiRM Chairperson Mulvey reported on the January Mayor's luncheon. Items for the Annual Calendar Update include agendizing a discussion of CD Rom for the April commission meeting on what new products are available for library use and which ones the Cupertino Library will be using, as well as the February 29, 1992 CALTAC (California Association of Library Trustees and Commissioners) conference to be held at the Contra Costa County Library on "Transforming libraries to meet the future," and the date for this year's Legislative Day in Sacramento. Librarian Wallace thinks that it is set for the first Wednesday, May 6, 1992, but will check to be sure. (It is subsequently confirmed that Legislative Day is set for May 6, 1992.) Chairperson Mulvey will contact the city about the budget forms. The commission will work on the Sunday Service hours request in March, as February will be the joint meeting with the Board of Library Trustees of the Sunnyvale Library. The commission discusses attendance at the upcoming CALTAC workshop. Cily Librarian'-s Report Librarian Wallace introduces Cupertino Library Adult Program Librarian Mary Minow. Formerly the head of Bookmobile Services, Mary joined the staff in November. She talked about the new position of Computer Desk Clerk, which will be used at the former Periodicals Desk on the main floor to handle the public access computer booking, and help library users with the microfilm and microfiche reader-printers and perform other related tasks. The librarians and library assistants who were at this desk will now be assigned to work on the adult reference desk, so that at most times there will be two people assigned to the adult reference desk. This will allow for more in depth coverage at the reference desk, and better reference service for the library user. She also talked about the tax form service this year, which will become more of a self service operation with a table of giveaway forms in the lobby and binders of forms for photocopying near the copy machines in the lobby. Tax forms for previous years will be available for photocopying from the Computer Desk on the Main floor. Some of the other South Bay libraries, such as San Jose Public and Mountain View, are not offering tax forms at all this year. Our library system will be evaluating our tax form service this year. Commissioner Liggett suggests that with the number of business reference questions the Cupertino Library is called upon to handle, it might be a good idea to get a refired business executive from one of the local volunteer organizations ..> to help staff with suggestions on how to handle business reference qtwdons. Librarian Wallace thanked Commissioner Liggett for his suggestion, and mentioned an upcoming Business Reference workshop for our Hbmy system, which is one of the ways in which we try to keep staff up to date on the best business reference sources to use for answering business reference questions. There was also discussion of the library's no telephone service policy on Sunday, instituted because of the increase in the number of people coming to the library on Sunday. After a 6 month trial perm there had been no formal complaints about the no telephone service policy. Staff recommend keeping it in place, as the numbers of people in on Sunday continues to rise. Better reference and circulation service service can be offered to those who come in to the building when staff are not answering telephones as well. Commissioners agree with the staffs recommendation, provided that a continual review of the process is maintained. The commission will review this policy again in 6 months. A letter will be sent by the library to the city to inform the city of the intention to maintain the no telephone service on Sunday. The rest of the City Librarian's report is attached. Coun v Librarian's Re orort Deputy County Librarian Carol Baech reported for County Librarian Susan Fuller. The Governor has funded the Public Library Fund There had been discussion of major cuts, but this did not happen, although the fund was not adjusted for inflation. The Santa Clara County Library's share of the Public Library Fund this year is $135,000. Last year it was $175,000. National Library Week will be celebrated starting April 6, 1 M. This coincides with the date that the Public Access Catalogs (PACs) will be out in all of our libraries. Adjournment The meeting was adjourned to the February 3, 1M special meeting at 6:30 pm in the City Mall Conference Room for the election of officers. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor, Cupertino Library CURAWRO Librarian's Raort Usage Statistics: November 1991 November 19N Circulation of library materials 77.655 66,299 Adult reference questions answered 6,566 5,073 Children's reference questions answered 2,224 2,178 Total reference questions answered 8,790 7,251 Security gate count of visits to the library 35,127 31,434 Library card registration (new/reissue) 1,049 984 Free public computer usage - adult room 467 503 - children's room 407 435 Total free public computer usage 874 938 "North gate not working 5 days this month Comparison of the present month with the sane moath last wear• Circulation of library materials: up 15% Adult reference questions answered: up 23% Children's reference questions answered: up 2% Total reference questions answered: up 180/0 Security gate count of visits to the library: up 11% November 1991 November 1990 People Cards Circ People Cards Circ 11 - 3 947 23 2162 11 -4 885 23 2198 11 - 10 1898 34 2478 11-11 915 33 1977 11 - 17 No count 30 2456 11-18 950 39 2098 11 - 24 1112 28 1906 11- 25 826 35 2065 Comparison of Sunday Service in November 1991 to November 1 M,. The average of the Sunday circulation in November 1991 is up 8% over that of November 1990. The average of the gate count in November 1991 is up 48% over that of November 1990. IMM GulmdIng Librarian's R§IRQ(t. 61allatics. December 1991 December ISM Circulation of library materials 66,413 58,980 Adult reference questions answered 5,353 4,175 Children's reference questions answered 1,762 1,308 Total reference questions answered 7,115 5,483 Security gate count of visits to the library 36,541 30,501 Library card registration (new/reissue) 951 788 Free public computer usage - adult room 412 575 - children's room 393 456 Total free public computer usage 805 1,031 Comparison of presnnt month with the same month last Circulation of library materials: up 13% Adult reference questions answered: up 28% Children's reference questions answered: up 35% Total reference questions answered: up 30% Security gate count of visits to the library: up 20% Sunda Service --Funded by the C-By of Qupertln% December 1991 -- December 1920 People Cards Circ People Cards Orc 12 - 1 1035 25 1311 12-4 1008 34 1651 12 - 8 1080 27 1695 12-9 797 22 1615 12 - 15 906 22 1615 12-16 695 25 1759 12 - 22 660 13 1820 12-23 Closed - Water Damage 12 - 29 1008 20 2002 12-30 687 21 1746 Comparison of Sunday Saty&g in December-1221 to December I NO: The average of the Sunday circulation in December 1991 is down .002% from that of December 1990. The average of the gate count in December 1991 is up 1 80/b over that of December 1990. stiff ilm Mary Minow began as Adult Program Librarian on 11-13. Doris Tseng began working as a halftime Librarian on 11-25. Library Clerk Any Boyd left to return to college, as did Library Clerk Paul Auman. One Page was fired in December, and another left due to schedule conflicts with school activities. Three new Paqqs have been hired: Eric Lee, who started in December, and Paula Harris and Vic Moyer, who will begin in January. Librarian 11 Peggy Baker will be transferring to Los Altos Library Children's Services for approximately 3 months to help with a vacancy there and to gain additional system experience. While Peggy is gone, extra help Substitute Librarian Clay Corrick will be filling in W Cupertino. Clay comes from the Milpitas Library, and has already worked at Cupertino as a substitute from time to time. Four people are beginning work as Computer Desk Clerks: Gordon Burke, who is already a Page , and Shu-Yung Lin, Parveen Nasiruddin, and Balaji Sunku, who are new to the staff. They will be assisting library users with the public use computers, the microfilm/fiche reader printers and other related duties. Programs Children's services librarians presented 40 programs in November for 1,478 children and 379 adults for a combined total audience of 1,857 people in November. In December they presented 36 programs for 1,054 children and 303 adults for a combined audience of 1,357 people. Adult Services Librarian Judy Thompson continued her tours for the freshman class of Cupertino High School. In November there was one tour for 32 students, and in December, there were two tours for a combined attendance of 50 students. Other Library News The Cupertino Coin Club donated $400 worth of books on coins to the library in November. A photograph and brief article appeared in the CUPERTINOCOURER. VITA TAX VOLUNTEERS will be available in the library Story Room on Saturdays from 11 am to 4 pm to assist the low income, elderly, disabled, military and non-English speaking taxpayers in our community in preparing their tax forms. This service will be available from February Sth through April 14th. ,. ... .. New ft0k=M schedules are available at the library. The Forum has been added as a Bookmobile atop in our area. Karen Burnett, the Fremont union High School District Librarian, is interested in forndng a library commission for the school district. She is very interested in receiving community input. If anyone is interested in serving on such a commission, or knows of anyone who might be Interested, please contact Karen at the district ofliee for more details. FWIFI�­ efi Cupertino Library Commission Minutes February 3, 1992 CAR to Greler This special meeting of the Cupertino library Commission was called to order at 7:30 pm by Chairperson Gerald Mulvey for the purpose of electing officers for the coming year. Roll QU Present: Jean Bedordjbelma Epstein, Gerald Mulvey, Chung Wu Absent: Charles Liggett Also Present: Mary-Ann Wallace, Cupertino Librarian Chairperson Mulvey outlined the motions on the table from the January 21, 1992 meeting when Jean Bedord's name was entered into nomination for Chairperson and seconded, and Chung Wu's name was entered into nomination for Chairperson. Commissioner Epstein has served on the commission for seven years, including one year as Chairperson. She declined her earlier nomination for Chairperson this year due to current professional workload. Because of this, the other commissioners will now move up through the officer.one year earlier. Chung Wu's nomination fir Chairperson was seconded. A vote was taken, and Jean Bedord was unanimously elected Chairperson for this year. Chung Wu was elected Vice Chairperson. Charles Liggett was elected Secretary. If Charles accepts the post as Secretary, then the election of officers is complete. This concludes the business of the special meeting. Adjournment The meeting was adjourned to the Joint Meeting with the Sunnyvale Board of Library Trustees at the Sunnyvale Library at 7:30 pm. The Minutes of the Joint Meeting are attached. The next regular meeting of the Cupertino Library Commission will be held at City Hall on Tuesday, March 17, 1992 at 7:30 pm. Respectfully submitted, *Z-At- ® Mary-Ann Wallace Community Library Supervisor, Cupertino Library 8QM OF LIBRAEM TiFiU MINUM Regular WIVng RLM 1. CALL M ORDER: The meeting was called to order by Chairperson Jackle Smith at 7:40 p.m. The following members answered roll call: Lynn Schmidt, Herb Dorfman, Landon Curt Noll and Rich Albert Staff members present: Beverley J. Simmons, Director of Libraries and Information Services; Ann Yingling and Susan Denniston, Administrative Librarians; Marian Hartshorn, Librarian and Dora Kanazawa, Recording Secretary. Also present for the Joint Meeting with the Cupertino Library Commission were the following members: Gerald Mulvey,Thelma Epstein,Jean Bedord, Charles Liggett and Chung Wu. Also present were: Mary Ann Wallace, Senior librarian for the Cupertino Library; Julie Dalrymple, Children's Program Librarian for the Cupertino Library; Karen Burnett, Coordinator of Libraries for the Fremont Union High School District; and Eleanor Todd, Educational Media Clerk for the Cupertino Union School District. 2. AGENDA APPROVAL Herb Dorfman moved that the agenda be approved as written; seconded by Lynn Schmidt; motion carried unanimously. 3. APPROVAL OF MINUTES OF MEETING: Lynn Schmidt moved that the minutes be approved a written; seconded by Herb Dorfman; Landon Curt Noll, abstained. 4. PUBLIC INPUT: None 5. WORK STUDY PROGRAM: Joint Meeting with Cupertino UOM Commission 8. Review and follow-up from joint Oct. 15 meeting Beverley J. Simmons reviewed the loner from the Cupertino and Sunnyvale libraries outlining the issues that each library will pursue which were discussed at the October 15th joint meeting. Charles Liggett, Cupertino Library Commission member, inquired about the status of the Homework Survival program, and Julie Dalrymple, Cupertino Children's Program Librarian, presented an update to this program. Susan Denniston, Sunnyvale Administrative Librarian,spoke about a study which analyzed the bookmobile service in order to determine its effectiveness in serving residents who cannot travel to the Main Library. After completion of this study, several stops were moved closer to schools so that students can be Board of Library 'Trustees Minutes of 2092 Page 2 served during the school day. Mary Ann Wallace, Cupertino Senior Librarian, reported that the entire freshman class from Cupertino High recentiy completed tours of the Cupertino library. Julie Dalrymple reported that she spoke to school district representatives providing information on library services to the ESL classes. A discussion was held regarding the communication and cooperation between the schools and public libraries. Karen Burnett, Coordinator of Libraries for Fremont Union High School District, reported that the Sunnyvale Library has been provided with the State frameworks of the school curriculum. She also mentioned that the Fremont Union High School District will be celebrating Reading Week during National Library Week. b. Common areas of Interest in serving our multicultural communities Susan Denniston reported that the Sunnyvale Library is serving its multicultural community by expanding the languages collections; emphasizing ethnic programs such as crafts,holiday celebrations,booklists and displays; and implementing the Partnerships for Change Program. Marian Hartshorn, Sunnyvale Librarian, presented an overview of the Partnerships for Change Program administered by the California State Library. The purpose of Sunnyvale's program is to enhance public library use by Hispanic community members. The program is presently in its second year. The Library staff conducted cultural awareness training sessions for library staff; provided basic Spanish language classes for library staff; bought materials for children in Spanish, as well as books on Hispanic cultures and transitional materials for learning English; conducted tours of the library and library orientation programs for adult English as a Second Language (ESL) classes; presented a program at the Library with the Sunnyvale School District's bi-lingual education department; held various programs for children that were bi-lingual and/or featured Hispanic music,stories,dance or crafts;and supported a community coalition group, Los Amigos de la Biblioteca. The second year of this grant will include continuation of cultural awareness training; increased library awareness for the Hispanic community through involvement with local schools; implement a Spanish language signage system; hiring a part-time Spanish speaking librarian; bi-lingual programming, interaction with community organizations and continued evaluation and expansion of Spanish language collection. Mary Ann Wallace reported that the Cupertino Library has an extensive Asian language collection and several storytimes are being presented in Chinese. She distributed an English as a Second Language information Board of Library Trustees Minutes of 2f3192 Page 3 sheet. A new wordprocessing software wfth Chinese characters will be installed shortly on public access microcomputers at the Cupertino Library. It will be the first library in the United States to have this Chinese character word processing software available to patrons. Julie Dalrymple stated that various multicultural storytimes are presented with themes such as American Indian Folklore, Black History and Chinese New Year. Marian Hartshorn also reported on the South Bay Cooperation Library System's Multicultural and ESL Committee. She presented an overview of the goals and purposes of this committee, displayed the Multicultural Services binder and spoke about recent committee activities. Among them were last year's very successful workshop "Recruiting the Emerging Majority." Board and Commission members reviewed demographic informaation about Sunnyvale and Cupertino. They discussed and reviewed the techniques used by library staff in gathering information about ethnic communities and their library needs. Board and Commission members expressed appreciation for preparation and attendance by School District staff and library staff of the two systems. 12. NEXT MEETING: March 2, 1992 Council Chambers - City Hall, 7:30 p.m. 13. ANNOUNCEMENT: Sunnyvale Library Board member Rich Albert mentioned that invitations would be issued soon for the Second Annual Legislative Breakfast. it will be held Saturday, March 28, 1992, from 8:30 a.m. - 11:00 a.m. at the Stanford Court in Menlo Park. The Legislative Breakfast is a joint activity of the System Advisory Boards of the South Bay and Peninsula library Systems. Rich Albert is the Chair of the South Bay. 14. ADJOURNMENT: Lynn Schmidt moved to defer agenda items #6 through #11; seconded by Landon Curt Noll; motion carried unanimously. The meeting adjourned at 9:40 p.m. Respectfully submitted, P Beverley J. im ons Director of Libraries and Information Services CUPERTINO LIBRARY COMMISSION MINUTES April 21,1992 CALL TO ORDER The meeting was called to order by Chairperson jean Bedord at 730 p.m. ROLL CALL Library Comm;.3sioners present: Jean Bedord Thelma Epstein Charles Liggett Gerald Mulvey Absent with prior notice: Chung Wu Also:present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Linda Lubovich,Central Reference Coordinator Mary Minow,Cupertino Adult Program Librarian Blaine Snyder,Cupertino Director of Finance MINUTES There are two corrections on page 2 of the minutes: "and"appeared twice in the first paragraph under Annual Report Distribution. Under General Plan the phrase"five year fiscal forecast"should be replaced by"general plan." With these two corrections,the minutes were approved as amended. ORAL COMMUNICATIONS There were no Voice Mail messages. LIBRARY STAFF PRESENTATIONS Central Reference Coordinator Linda Lubovich gave a presentation on CD-ROM technology,popular in libraries because of its accessibility,currency,and retrievability. She talked about the technology itself,the decisions that need to be made before purchasing the different CD-ROM programs,and gave examples of programs the library has already purchased and is thinking of purchasing. i Commissioner Mulvey raised a concern about the library possibly being in competition or perceived to be in competition with the on-line information industry. Discussion ensued,and Commissioner Mulvey asked that the library keep this in mind,and that the commission discuss this again at some future time. Central Reference Coordinator Linda Lubovich then gave a demonstration of the Magazine Articles Summaries and of a sample of a SWEETS oantruction industry catalog. Cupertino Adult Program Librarian Mary Minow gave a demonstration of the new DYNIX on-line catalog that was put into use on April 6,1992 in all of the Santa Clara County Library System libraries. This catalog contains the gook acquisition records of all of the county libraries,but not the circulation records. The libraries will come up one by one on the circulation component of DYNIX. Cupertino Library is scheduled to come up on the circulation component in June,1992. By next January all of the libraries in the system should have their circulation records included. WRITTEN COMMUNICATIONS There were no written communications. OLD BUSINESS ® 1992 Budget update: The 1992 Budget request was faxed to the city. Cupertino Finance Director Blaine Snyder spoke to the current budget outlook. The conference and meeting allottment was set to zero for the commissions because of the city's current budget problem. The library commission's Sunday Service request was left intact-no changes. There isn't money to fund an increase. On June 3 at 7:30 pm will be the city council's budget hearing. If needed,the meeting will be continued to June 4th at 5pm in the lower level conference room at City Hall. The Library Commission may want to have representation there. General Plan Update: Chairperson jean Bedord had made a presentation to the Planning Commission at its meeting on March 23rd. Both Chairperson Bedord and Commissioner Liggett spoke to the Planning Commission at the April 15th meeting. County Librarian Susan Fuller and City Librarian Mary-Ann Wallace also attended both meetings. County Librarian Fuller commended Chairperson Bedord on her excellent presentation. It was successful. The Planning Commissioners present stated that they would consider the library in future city planning. County Librarian Fuller also commended Michelle Bjurman and Cindy Wordell for their work on this. Monday April 27th is the last Planning Commission meeting on the General Plan before it goes to the City Council. On May 4th the City Council begins its review of the General Plan. There will probably be special meetings set for working on the General Plan and the l Y commission will need to be aware of the meeting schedule. A copy of County ® Librarian Susan Fuller's letter to City Planner Michelle Bjurman was passed out to the commissioners. Records retention: Chairperson jean Bedord checked with City Clerk Dorothy Cornelius to see how long library commission materials needed to be kept legally. The retention period is two years. Commissioner Mulvey suggested keeping materials for 4 years,since that is the length of term of commissioners and it might be possible that someone would want to refresh their memory of something that the commission had worked on at the beginning of their term,for example. The commission decided to adopt Commissioner Mulvey's proposal to keep commission materials for 4 years. Community Room Use Policy: County Librarian Susan Fuller spoke to this for the library system as a whole. The general rule is that meetings must be free and open to the public,and that information about the meetings is public information. Only two of the libraries are currently without community rooms: Alum Rock and Los Altos. The current Cupertino Library Community Room Use Policy was passed out to the commissioners. Commissioner Liggett voiced a concern that a group soon to use the room for an investment seminar had asked for advance reservations. City Librarian Wallace will see that the group is contacted to be sure that the group undrstands that the meeting must be open to ® the public. Seminars on topics such as investment planning are popular at the libraries,and can be scheduled as long as the person doing them presents general information on the topic and not a sales pitch,and as long as nothing sold at the meeting. City Librarian Wallace also passed out to the commissioners copies of the Library Procedures Manual on Behavior Standards in Libraries. The libraries are public buildings and as such people have a right to use them, but if unacceptable behavior is demonstrated,staff will deal with it to the point of calling the sheriff as necessary. Fine Arts Commission Update Report: There is nothing new to report. Annual Report Feedback: The report has been given so the City Council. Chairperson Bedord and commissioners thanked%"-:ommissioner Liggett for his work on the Annual Report. A Legislative Breakfast at which Representative Tom Lantos was the speaker was held recently as a joint effort of the South Bay Cooperative Library System (SBCLS) and the Penninsula library System (PLS). Next year the breakfast will feature a speaker from among Santa Clara County legislators,and more representatives from Santa Clara County are encouraged to attend. NEW BUSINESS City Liaison: Cupertino Finance Director Blaine Snyder was introduced as the city liaison to the library commission. He will not attend every meeting,but will come occasionally,and will be availcible to answer questions and to convey concerns of the commission to the city. Commissioners are pleased to have Finance Director Snyder serve in this liaison capacity. Plans for Legislative Day: Legislative Day in Sacramento is scheduled for Wednesday,May 6th. Commissioner Mulvey is planning on attending. Chairperson Bedord will attend if work schedule permits. County Librarian Susan Fuller will attend. Information will be sent to Commissioners Bedord and Mulvey. Appointments have been made with legislators,and anyone going can also make appointments on their own if they would like. A general meeting of attendees will take place at the convention center. National library Week: The new DYNIX on-line catalogs were brought up at all of the Santa Clara County library system libraries for National Library Week. Mayor's Luncheon Report: Commissioner Liggett reported on the Mayor's lunc;,eon meeting. CITY LIBRARIAN'S REPORT: Attached. COUNTY LIBRARIAN'S REPORT: County librarian Susan Fuller passed out the Formula for-Aljocation of Personnel and Book Budgets 1992Z93 to the commissioners. There has been a drop in the unincorporated population for Cupertino to reflect the new census data and new annexations. That has an effect on the county match contributions. Overall,Cupertino receives the highest percentage of the resources,based on population, assessed valuation,and circulation. Also passed out to the commissioners were the Santa Clara County Fact Sheets,and updated Cupertino Library Commission rosters. ADIOURNMENT The meeting was adjourned at 10:15 p.m.by Chairperson jean Bedord to May 19, 1992 at 7:30 p.m. Respectfully submitted, yy 7 Mary-Ann Wallace Community Library Supervisor,Cupertino Library CIYERIM LIBRARIANS REPORT: Usage-Statistics: March 1992 March 29-1 Circulation of library materials 9515W 82,731 Adult reference questions answered 7,391 6A89 Children's reference questions answered 3,370 2,3% Total reference questions answered 10,761 SA57 Security gate count of visits to the library 4902 41)890 Library card registration(new/reissue) 1,270 1,219 Free public computer usage-adult room 631 605 -children's room 418 561 Total free public computer usage 1,049 1,166 Comparison of the present month.with the same:-Ionth last year: Circulation of library material: up 15% Adult reference questions answered: up 14% Children's reference questions answered: up 43% Total reference questions answered: up21% Security gate count of visits to the library: up 19% Sunday Service-Funded by the CjjX of Cupertino March 1992 March 1991 People Cards Circ People Cards Circ 3-1 1322 36 2719 3-3 1226 46 2503 3-8 1241 30 2662 3-10 1190 24 2248 3-15 1482 38 2775 3-17 1224 38 203, 3-22 1375 31 2777 3-24 1139 23 2353 3-29 1269 27 2709 3-31 Closed Comparison,of Sunday Service in March 1992 to March 1991: The average of Sunday circulation in March 1992 is up 12%from that of March 1991. The average of the gate count of visits to the library in March 1992 is up 12%over that of March 1991. Staffing: Children's Librarian Margaret Brooks began work on 3/39 to fill in for Clay Corrick,who is on medical leave. Clay was filling in for Peggy Baker,who is on loan to Los Altos Library until September. New Pages Shu-Mei Chien,Kit Johnston,and Carlos Mendoza began work on 3/9. rLoMams• Children's staff provided 24 programs in March for a total audience of 1,M. There were 4 class visits to elementary schools. Elementary school using our services this month : Collins. Other Library News: The new DYNIX terminals have been up since April 6th. Most library users are able to use them successfully. Staff will provide impromptu short training sessions at different times during open hours for people who need help in using the new system. Staff are always available to help library users if they are not finding what they need. There have been a series of thefts of wallets,backpacks etc. at the library recently. Signs to watch valuables are posted. A larger sign may be made for the lobby. Young Adult Librarian Judy Thompson received a complimentary letter from Karen Burnett,Fremont Union High School District Librarian. Copies of the letter were given to commissioners. VITA volunteers were available to help people with taxes From 11 -4 p.m.on Saturdays at the library through April 11th. The semi-annual brown bag luncheon for Cupertino Library staff,Sunnyvale Library staff,and Karen Burnett of the Fremont Union High School District,and Eleanor Te,,a..:of the Cupertino Union School District is scheduled for April 22nd. Irk CUPZRTnw LI MY 19, 1992 CALL A CT ER The meeting was called to order �► Chair Joan Bedard at 7:30 p.m. CALL Library Commissioners present: Charles Liggett Joan Bedard Gerald Mulvey Ct ing Wu Library Commissioners absent: Thelma Epstein (with prior notice) Also present: Terri Lehan, Acting City Librarian Mary Ann Wallace, City Librarian Susan Fuller, County Librarian mmm Minutes from the April 21, 1992 meeting were approved as read. 9ML CQ1 MICATI= No oral communications or voice mail. �PRZTTEN COM�tiNI�A�cIGNs Gerald Mulvey received thank you letters freers Sacramento legislators. Account balance was received. QLD BUSINESS 1992 andut Dew to Budget hearing will take place June 3. Commission agreed to consider attending the meeting. 1 [°..AtfAral flan H�data Jean Bedord will notify the Commission when the appropriate meeting of the Council will be. Fine Arts CoxrMLaA on No report. H� BTJ37[2dB33 Calendar, 2Rdate Calendar was distributed. The Commission agreed to invite the Council for a Dynix demonstration in August. They also decided to place the Sister City book project on the June agenda. Mwates for C book Commission discussed procedure for updating the handbook. Chair Bedord requested Commission think about this subject, which will appear on the June agenda. Legislation Dal Brie== Gerald Mulvey attended Library Legislative Day in Sacramento and reported on the day. Bar. Mulvey was commended for his excellent report. K"or's Lunoh Chung Wu made a report on the luncheon. AU HaRort Mary-Ann Wallace is preparing the County Library's plan to meet the requirements of the Americans with Disabilities Act. She has started with building surveys and is working on program evaluation. Ms. Wallace will be holding public hearings to gather input from persons with disabilities. She asked the Commission if it would consider setting aside part of its June meeting for such a hearing. Commissioners agreed to have a hearing at 6:30-7:30 p.m. on June 16 before their regular meeting. The ADA meeting will be held in the library community room. 2 ax; Own the comAisslAmers wM assemblo An the City Hall a II�e room for their regular meeting. Attached. No report. The meeting was adjourned at 9:20 p.m. by Chair Jean Bedord to June 16, 1992. Respectfully submitted, Susan Fuller County Librarian SF/je enc. 3 CUPERT1140 UBRAitM-8 REPORT Usage Statistics April 1992 April 1991 Circulation of library materials 87,926 83,908 Adult reference questions answered 7,462 6,393 Children's reference questions answered 2,667 2,373 Total reference questions answered 10,129 8,768 Security gate count of visits to the library 44,113 42,474 Library card registration (new/reissue) 1,164 1,181 Free public computer usage - adult room 930 628 -children's room 419 548 Total free public computer usage 1,349 1,176 Comparison of the present month with same month last year: Circulation of library material up 50/0 Adult reference questions answered up 17% Children's reference questions answered up 12% Total questions answered up 15.5°I® Security gate count of visits to the library up 4% Sunday Service - Funded by the City of Cupertino April 1992 April 1991 People Cards C i rc People Cards C i rc 4-5 1043 28 2108 4-7 1003 21 1857 4-12 1575 41 3048 4-14 1194 24 2499 4-19 - closed - 4-21 1007 30 2162 4-2 6 1081 24 2196 4-28 1021 24 2011 Comparison of Sunday Service In April 1992 to April 1991: The average of Sunday circulation in April 1992 is up 15 percent from that of April 1991. The average gate count of visits to the library in April 1992 is up 17 percent over that of April 1991. The new ®ynix catalogs are proving to be popular with the public. We are in the first phase, with only the catalog portion in operation. Cupertino Library is due to go on what's called mini-circ on June 25 and will be on-line with the ®ynix circulation component on July 20. ® Staffing: Community Library Supervisor Mary-Ann Wallace began a three month assignment at County Library Administrative Headquarters. While at Library Hq., Mary-Ann will be working on a project involving the Americans With Disabilities Act and its implications for County Library facilities. Campbell Community Library Supervisor Terri Lehan began working at Cupertino April 27. She will be assigned to Cupertino until August 3 when Mary-Ann returns. Victor Tung, a Librarian 11 in adult services at Cupertino since November 1976, announced his retirement. Victor has worked for the Santa Clara County Library for twenty years. He will be on medical leave until his retirement takes effect. Library Assistant Candy Cavanaugh will be working out of class as a Librarian 1 until his position is filled. New Page Shiu-Mei Chien resigned for health reasons. Sarah Krumm began work as a Page April 20 and Richard Faulhaber was provisionally coded as a Library Clerk I. ® Programs: Children°s staff provided 31 programs in April for a total audience of 1,875. There were 6 visits to elementary schools. Elementary schools using our services this month: Montebello, Collins, and Fremont Older. Young Adult Librarian .Judy Thompson provided book talk visits to 8 classes at Cupertino High School and 6 classes at Monte Vista High School for a total audience of 458. 113 books were checked out. Other Library News: Most of the Cupertino Library staff received training in back safety for the home and workplace. The semi-annual brown-bag luncheon with Cupertino staff, Sunnyvale staff, and staff from Fremont Union High School and the Cupertino Union High School District was held May 6. Central Research staff has given two in a series of three workshops on Legal Resources in the Cupertino Library for Cupertino reference staff. CUPERnN0 LIBRARY COMMSSION MINU MS JUNE 16, 1992 CALL ORDER The meeting was called to order by Chair Jean Bedord at 7:40 p.m. ROLL CALL Library Commissioners present: Jean Bedord Thelma Epstein Charles Liggett Gerald Mulvey Chung Wu Also present: Terri Lehan, Acting City Librarian Janice Yee, Deputy County Librarian Mom= Minutes from the May 19, 1992 meeting were approved as sent. ORAL COMMUNICATIONS Jean Bedord received a message that she will be featured in the July issue of the Cupertino Scene. WRM EN COMMUNICATIONS Chair Jean Bedord distributed information from City Clerk Dorothy Cornelius reminding the commission about the Brown Act. Account balance was received. Chair Jean Bedord distributed a copy of a letter sent to Mayor Sorensen inviting the City Council to the August 18 meeting of the Library Commission. =BUSINESS 9 Budget Update Jean Bedord attended the City of Cupertino's budget hearing on .tune 4. She reported positive comments by the Council regarding the library. No cuts were recommended for Sunday service at the library although it is going to be a tough budget year for the City all Cupertino. Ms. Bedord reported on some of those cuts. Janice Yee reported on the County Library Budget. The State is looking at different budget solutions, including possibly cutting the Special District Augmentation. This could mean a 36% reduction in the County Library's budget and a loss of almost $t; million. Through the County and the California Library Association lobbyist, we will be watching this closely. General Plan ® Jean Bedord reported that the General Plan is going more slowly than anticipated. It is expected to be completed by the end of July. The Commission will be notified when the Council gets to the section that affects the library. Fine Arts Commission Commissioner Gerald Mulvey reported that the Fine Arts Commission was investigating the cost of putting a free standing sculpture at the library. A Sunnyvale artist that they spoke with could provide a sculpture 5 foot high for $10,000 if the money should ever become available. Calendar Update Jean Bedord distributed the calendar, which reflected last month's corrections. Public Hearing on the Americans With Disabilities Act Jean Bedord reported that three commissioners attended the hearing at the Cupertino Library earlier in the evening: Commissioners Jean Bedord, Charles Liggett, and Chung Wu. See attached minutes. NEW BUSINESS Javanese Sister City Books Terri Lehan distributed a list of suggested titles prepared by Mary- Ann Wallace. Commissioner Mulvey agreed to purchase two of the selected titles on behalf of the commission. Updates for Commissioners Handbook Chair Jean Bedord distributed the table of contents as a working document to use to update the Cupertino Library Commissioners' Handbook. Discussion of the organization of the handbook ensued. The County Library will make available information on the history of the library, the organization of the library, an overview of the County Library, and relationships with other libraries (e.g., South Bay, the State Library). Commissioner Thelma Epstein will get information from the City Clerk regarding governing directives, Commissioners Charles Liggett and Chung Wu will work on community involvment and Commissioner Jean Bedord will work on commission operations. Commissioner Thelma Epstein will prepare a revised version of the table of contents. The commission will work on further updates at the July meeting with a target of finishing at the August meeting. Mavor's Luncheon Report Commissioner Gerald Mulvey made a report on the luncheon, including further information on tho City of Cupertino's budget. Special Library Association Meeting Rem k <. Commissioner Jean ®edord reported on the SLA convention In San Francisco. The focus was on the Pacific Rim and there were many presentations. She recommended that commissioners attend the American Library Association convention to be held In San Francisco at the end of June. CITY LIBRARIAM'S_REPORT Attached. COUNrI LIBRARIAN'S REPQRT (Deputy County Librarian Janice Yee for Susan Fuller) Janice Yee reported that a half-time children's librarian, Lisa Hughes, will start to work at the Cupertino Library July 1. The rest of Ms. Yee's report was given under the 1992 budget update. �` ADJ�URNMEIYT The meeting was adjourned at 9:45 p.m. by Chair Jean Sedord to July 21, 1992. Respectfully submitted, Terri Lehan Acting City Librarian _ - .. -11 CUPERTINO LIBRARIANS REPORT ILL= Statistics may 1922 Max 1991 Circulation of library materials 86,630 77,598 Adult reference questions answered 7,131 6,344 Chi!dren's reference questions answered 2,418 2,454 Total reference questions answered 9,549 8,798 Security gate count of visits to the library 42,957 33,871 Library card registration (new/reissue) 1,179 1,050 Free public computer usage - adult room 557 595 children's room 367 412 Total free public computer usage 924 1,007 Com arison of the present month with the same month iast ygar: Circulation of library materials: up 12% Adult referencequestions answered: up 12% Children's reference questions answered: down 1% Total questions answered: up 8.5% Security gate count of visits to the library up 27%* ® *1 gate was out of order for 5 days in May 1991 Sunday Service - Funded by the City of , rt� ino: May 1992 May 1991 People Cards Circ People Cards Circ 5-3 1,140 28 2360 5-5 1060 26 2548 5-13 981 21 2029 5-12 367 22 2002 5-17 1,122 35 2233 5-19 823 30 1936 5-24 915 27 2136 5-26 692 22 1776 5-31 1,088 32 2141 Comparison of Sunday Service in May 1992 to MU 1991: The average of Sunday circulation in May 1992 is up 5% from That of May 1991. The average gate count of visits to the library in May 1992 is up 42%. This figure is misleading, however, because one gate was out of order on May 12, 1991. t r._ SIAEEM New pages Tiffani Cowing, My Lam and Shana Sundstrom began work on May 4. Page Carlos Mendoza quit to move back to the Philippines. PRWAAMS Children's staff provided 32 programs in May for a total audience of 1,704. There were 7 visits to elementary schoolsand 6 visits by elementary classes to the library. Elementary schools using our services this month: Montebello, Collins, Faria and Fremont Older. Adult services program librarian Mary Minow showed investment resources to an investment club visiting the library. OTHER LIBRARY NEWS: Artist Phil Rosenthal was awarded a grant by the Cupertino Fine Arts Commission. He will be working with students from Eastfield Ming Quong to create a mural on "Healing through the Arts". This mural will be on temporary display at the Cupertino Library from late July through the summer. The mural will be a temporary exhibit. The library will have the option of keeping it on display for a short time or a longer time. It will be exhibited in such a way that it can be easily moved without disturbing the library facility in any way. Libray staff will have an opportunity to preview the exhibit before it is put on display. A reception will be held on July 29 at the library. Cupertino Library staff continue to receive training on the circulation component of the Dynix cataiog. We are slated to go on "mini-circ" June 25 and to go completely on-line July 20. New carpeting with extra padding was installed behind the circulation desk. qP PUBLIC HEARING ON AMERICANS WITH DISABILITIES ACT CUPERTINO LIBRARY JUNE 17, 1992 Present: Mary-Ann Wallace, Cupertino City Librarian; Cupertino Library Commissinners Jean Bedord, Gerald Mulvey and Chung Wu; Acting Cupertino City Librarian Terri Lehan; Deputy County Librarian Janice Yee; Adult Program Librarian Mary Minow; Members of the Public Jose Frivaldo, Marvin Morce, and Molly Mitchell. Mary-Ann introduced the subject of the public hearing: we are looking at physical and attitudinal barriers that prevent library access to persons with disabilities. She mentioned upcoming meetings at other libraries and requested input from the public. Mary-Ann highlighted items in our libraries' collections that might be of special interest to persons with disabilities: books on tape, large print materials, the Able collection, captioned videocasettes and signed videocassettes. She mentioned that we have a sampling of Braille, but not a collection of any substance. Topics for discussion: How accessible is the Cupertino library? Ms. Mitchell and Mr. Frirand mentioned that the doors were heavy. They sometimes have to wait for someone to open the doors. Ms. Mitchell mentioned that it might be helpful to have the doors labeled in braille, to have a map of the library in braille or an audio tape that tells where things are located in the library. She also mentioned the group HELPING HANDS that would be willing to label things in braille. She said that she would give Mary-Ann information on how to contact that group. Also mentioned: Mary Minow reported on the comments from a disabled patron who telephoned her. Among the things she reported: the ramp inside the lobby is too steep for non-motorized wheelchairs. Mary-Ann mentioned that there are "grab bars" on the ramp which help. Bathrooms were called great for patrons using wheelchairs. Too many tables block access to different sections. Stools sometimes block the aisles. The staff was said to be very helpful. What would help you use the library? Ms. Mitchell said it would be ..., r„p. FF expensive, but very helpful to have a Kurzweil Portable Reader, which can "read' print materials (voice synthesizer from print). Mary mentioned that there is software for PCs that will do the same. Also mentioned: It would be nice to have modems for dial in access. Mary- Ann responded that patrons will be able to dial in with Dynix in a later phase. It was mentioned that low shelves are a barrier, although space limitations may make lowering the shelves difficult. Janice Yee mentioned that patrons can use the Campbell Library which has lower shelves. What sources or groups can we use that can help us? The American Council for the Blind; the California Council for the Blind. What attitudinal barriers exist? There was a discussion of the use of words like "handicapped" vs. °disabled°. Ms. Mitchell felt that *disabled" was a preferrable term. Mary-Ann related how she had spoken with someone who w.1as referred to as "the wheelchair°, leaving out the person in the wheelchair. Ms. Mitchell recommended keeping it simple--if someone is partially blind it is ok to refer to them as blind. ®ther2 There was a discussion of the pr,)blems with the lifts on the buses. Both Mr. Morce and Mr. Frivaldo said this had been a problem, although Mr. Frivaldo said that the situation has improved somewhat this past year. Commissioner Wu suggested that a task force be formed to tour the libraries looking for barriers. Mr. Morce, Mr. Frivaldo, and Ms. Mitchell volunteered to participate in any tours. Also mentioned: Mary had attended a meeting in San Francisco and among the ideas presented there were meeting rooms with mirrors so that people could see each other; tables in circles; jacks for TDDs. Mary-Ann suggested having special signed storyhours. Janice Yee said that a volunteer was currently signing storyhours in Palo Alto. Following the meeting Mary Minow conducted a tour of Cupertino Library for Mr. Morce, Mr. Frivaldo and Ms. Mitchell. CUPERTINO LIBRARY COMMISSION MINUTES July 21, 1992 CALL TO ORDER The meeting was called to order by Chair Jean Bedord at 7: 3D p.m. ROLL CALL Library Commissioners present: Charles Liggett Jean Bedord Thelma Epstein Chung Wu Library Commissioners absent: 1 Gerald Mulvey (with cause) Also present: 'Perri Lehan, Acting City Librarian Susan Fuller, County Librarian MINUTES Minutes from the June 16, 1992 meeting were approved as read. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS o End of year balance was received. o Article noted in Cupertino Scene OLD BUSINESS o County Librarian reported on impact of potential. Special, District Augmentation loss. If total amount is lost, it would result in a 35 percent drop in County Library revenues and significant service hours and quality reductions. Commissioners were u-rged to con- tact Sacramento legislators and attend County Library budget hearings. a General Plan Update None 1 s sFRI r o Japanese Sister City Hooks Books have been obtained and are being held for a future visit. o Fine Arts None NEW BUSINESS o Computer Policy Review Rescheduled for August meeting. o Civic Scrvi.ce Awards No nomination at this time. o Mjxyor' s Lunch Cancelled for July. August 10 meeting will be attended by Charles Liggett. o American Library Association Conference Report Jean Bedord reported enthusiastically on her experi- ence. CITY LIBRARIAN'S REPORT Attached. COUNTY LIBRARIAN'S REPORT (See Old Business) ADJOURNMENT The meeting was adjourned at 8:30 p.m. by Chair Jean Bedord to a Working Session on the Commissioner's Handbook. Respectfull sub itted, G G� Susan Fuller County Librarian SF/je enc. sf12 .cu e ..:.. •z..C.. ^t t..:: .o. 7771717 CUPERTINO LIBRARIAN'S REPORT - g Statistics June 1222 June 1991 Circulation of library materials 96,577 77,982 Adult reference questions answered 7,211 5,571 Children's reference questions answered 2,218 1,803 Total reference questions answered 9,429 7,374 Security gate count of visits to the library 45,407 32,819* Library card registration (new/reissue) 1,366 1,072 Free public computer usage - adult room 609 611 children's room 527 531 Total. free public computer usage 1,136 1,142 Comparison of the present month with the same month last year: Circulation of library materials: up 24% Adult reference questions answered up 29% Children's reference questions answered: up 23% Total questions answered: up 28% Security gate count of visits to the library: up 38%* ® Security gate was not working properly 3 days in June 1991 Sunday Service - Funded by the City of up rtino• June 1992: June 1991: People Cards Circ People Cards Circ 6-7 1005 33 2,020 6-2 720 35 1 ,817 6-14 920 30 2,306 6-9 719 19 1 ,783 6-21 825 23 2,054 6-16 585 17 1,647 6-28 789 21 2,039 6-23 749 25 1,922 6-30 545* 14 1,658 Comparison of Sunday Service in June 1992 to June 199L., _- The average of Sunday circulation in June 1992 is up 15% from that of June 1991. The average gate count of visits to the library in June 1992 is up 33%.* *Security gate was not working properly 6-30-91 Iq STAFFING. Former page Tom Herrell returned to work as a page during the summer. Cupertino Library Circulation Supervisor Karen Boyle returned to the Cupertino Library June 15 following a two month assignment at County Library Headquarters. Ellie Bortner, who had been filling in for Karen as the Circulation Supervisor, returned to her position as Senior Clerk. PROGRAMS: Children's staff provided 26 programs in June for a total audience of 1,766. The Summer Reading Program, the theme of which is entitled "Reading Roller Coaster", began June 18. Programs for schoolage youngsters are scheduled for Thursday afternoons at 2:30 p.m. There were 3 visits by elementary schools to the library. Elementary schools using our services in June: Collins, Lutheran School of our Savior, and One World Montessori. QT_HER LIBRARY NEWS: Cupertino Library staff finished training for the circulation component of the Dynix catalog. The new date for "mini-circ" has been changed to July 17. We are currently scheduled to go completely on-line sometime in August. Circulation for the Cupertino Library hit an all-time high in June-- 96,577. Circulation for the fiscal year was 1,008,976! Cupertino City Librarian Mary-Ann Wallace led a public meeting on the Americans With Disabilities Act June 16 in the community room. She received input on the accessibility of the Cupertino Library for disabled persons. The annual conference of the American Library Association was held in San Francisco at the end of June. Because the conference was held locally, several library staff froin Cupertino were able to attend. LIBRARY OONMISSION MIS 1987-1995 6 of 8 ., MI; u- i� CUPE?RTINO LIBRARY COIAMMON MINUTES August 18,1992 C_ALL IO ORDER The meeting was called to order by Chairperson jean Bedord at 7.40 p.m. ROLL CALL All Library Commissioners present: Jean Bedord Thelma Epstein Charles Liggett Gerald Mulvey Chung Wu Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian MIN'LES The Minutes of the July 21, 1992 meeting were approved as:sad. ORAL COMMIRS ICATIONS There were no Voice Mail messages or other oral communications. WRITTEN COMIV1 &TKATIONS The Library Commission budget analysis update was received from Finance Director Blaine Snyder. OLD BUSINESS 1992 Santa Clara County Libra Budged t u da ems: No real news,as the budget impasse continues. The latest fax from California i1brary Association lobbyist was passed out to the commissioners. One of the lah!st proposals is one that puts a 10%cap on losses to Special Districts. Special Distracts could lose 301/6 of either the dedicated property tax or the Special District Auginentation fund or no more than 10%of their total revenues. The library has made contingency plans at the various levels of possible revenue loss. The library is coming to the end of the term of lease on the Alum Rock Library,and wants to consider closing it because of the extreme imbalance of service there. If Alum Rock is closed,the library would expand Bookmobile service to the county unincorporated area served by the library. A letter from Jane Decker,county Strategic Planning Director,on the state budget update was also passed out to commissioners. Santa CIAM CgWty Budget Head At the county budget hearings,many cuts were made to the general fund. The library had one Bibliotherapy position that was funded by the general fund that was cut,but will continue,as it was picked up for funding by the inmate welfare fund. The Friends of the Reading Program had asked for$25,000 but were turned down. People came to testify against the closing of Alum Rock Library,but that was not yet part of the budget proposal. General Flan Update: There is no further information at this time,as the hearings are still ongoing. Calendar Update, DYND(demonstration for the City Manager and the City Council is tentatively scheduled for the October meeting,depending on their availability. Japanese Sister City Books: SILICON VALLEY: INVENTING THE FUTURE, and THE OHLONE WAY were the two titles purchased by Commissioner Mulvey. They will be held until the Sister City Celebration next year. NEW BUSINESS Review of the Computer Usages Policy A copy of the present policy was passed out to the commissioners. No changes were recommended at this time, especially in view of the uncertain budget. Librarian Wallace stated that the library may have to consider removing the public access computers,if it has to deal with large budget and staff cuts. Commissioners want to retain the public access computers,and tc insure that they are considered for upgrading to keep up with community needs and expectations. MayX's Luncheon&12 Commissioner Liggett reported on the Mayor's luncheon meeting. CITY LIBRARIAN'S REPORT. Attached. CO-UT-SM LIBRARIAN'S REPORT: Cou:-,.ty librarian Susan Fuller asked the commissioners to think about the role of volunteers in the library. Judy Sasges,Young Adult Coordinator,is presently working on an update of the volunteer handbook. The commissioners are also interested in knowing about any legal liabilities and limitations on using volunteers in the library. This topic will be agendized for the September meeting. ® M" The was adjourned by n jean Bedord to September 15,1992 at 7:30 p.aa. Commissioners dm reassembled to begin a working session on the New Commissioner's Handboolc. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library ;r i , r 1117 LEE AB MS,REPM Transition to 1 YNM-most dreaila"®n statistics are not yet available. 1 a sta tim; July I= YulY 1221 Circulation of library materials Adult reference questions answered 6,352 5,770 Children's reference questions answered 1,718 1,698 Total reference questions answered 8,070 7,468 Security gate count of visits to the library 39,890 28,608 Library card registration(new/reissue) Free public computer usage-adult room 568 656 -children's room 557 570 Total free public computer usage 1,125 1,226 Comparison of the present month with the same month last year Circulation of library material: Adult reference questions answered: up 10% Children's reference questions answered: up 01% Total reference questions answered: up OR% Security gate count of visits to the library: up 39% *(actually more like 22% because of gate problems in 1991) S�nday Service-.F ded by the C4 of Cupertino Transition to Dynix- Statistics not available. IW r 1991 People Cards Circ People Cards Circ om arison of 5u_nday5ervice in 1&1992 ID Jul 1�,991: Stagy Halftime Librarian Lisa Hughes from Saratoga Library joined our children's staff on July 6, 1992. Lisa's halftime code replaces the same number of extra help hours that children's services had been using. Library Assistant Ron Garavaglia from Campbell Library started work on August 17, 1992 to fill the position vacated by Candy Cavanaugh. Unfortunately,we are also losing a staff member. Adult Program Librarian Mary Minow is leaving August 31, 1992 to accept a position at DIALOG. Cupertino Adult Librarian Judy Thompson will be working out of class to fill Mary's position at least until the library knows what its budget will be. Children►s staff provided 33 programs in July for a total audience of 1,965. Sung Reading Club sign-ups reached an all-time hi of 1506,and as of August 13,895 ehildren had read ten books. The Good listener Club for children too young to read by themselves had 300 sign-ups,and as of August 13,143 children had had ten books read to them. Children have until the first week in September to finish their summer reading. Other I.ibrary hews, The library is currently checking out materials on minicirc. Cupertino Library expects to be up on the full DYNIX circulation module by mid to late September. A change in length of video checkout is taking place in all Santa Clara County Library system member libraries to make checkout more uniform. From now on,all videos will check out for a one week period whether they are feature or non-feature videos. There is still a limit of three feature videos plus three non- feature videos per library card,and overdue fines are still$2.00 per day for each video(including children's videos and videos checked out by senior citizens). A copy of the publicity flyer on the new video checkout was passed out to the commissioners. C t E.ld6A J O LARARY CO ON 3'Oi8NU a ES September 22,1992 CALL EiJ OA11/� The meeting was called to order by Chairperson jean Bedord at 7:30 p.m. The meeting was convened on September 15,but adjourned to September 22,1992 because of a lack of quorum. ROLL CALL All Library Commissioners present: Jean Bedord Thelma Epstein Charles Liggett Gerald Mulvey Chung Wu Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian MIliTt,�'I°ES The minutes of the August 18,1992 meeting were approved as read. ORAL COMMIR-OCATIONS Voice Mail: Two messages were received for a commissioner. NMPI'I'Elli COMMUNICATIONS Budget printout was received from Blaine Snyder. OLD BUSINESS 1992 Budget Update: Discussion ensued about the information received from the County Library about the State budget impacts. The County Library will recommend the closing of the Alum Rock Library. If this action is taken, Cupertino Library will lose five hours of service weekly as opposed to 13 hours per week if Alum Rock remains open. The County Library will also reduce the materials(book)budget by 27 percent. Blaine Snyder reviewed the city's budget outlook. Calendar Update: Lois Woodruff will make the Friends of the I.brary report in October. Chair Fedord is arranging for the+Council to ate the ne)d library commission meeting. General Plan Update: No new information was available. NEW MOMS Mayor`s Luncheon Report Chair Bedord will attend the September mpayofs luncheon meeting. cm. 'S REP®Ii'T Attached. Cox RM T TRRARTAN'S REPORT Under Old Business. The meeting adjourned to a working session on the revised Commissioner's Handbook. Respectfully submitted, Susan Fuller County Librarian SF/je enc. .4 ) IMEARIAMS • Transition to DYNDC complete for Cupertino Library,but still a avaiting full statistics. j� a tistics: August 1992 Alwat 1991 Circulation of library materials 83.339 Adult reference questions answered 6,527 5,t185 Children's reference questions answered 1,416 1,568 Total reference questions answered 7,943 7,053 Security gate count of visits to the library 37,735 37,765 Library card registration(new/reissue) Free public computer usage-adult room 576 676 -children's room 646 642 Total free public computer usage 1,222 1,318 Gate problems 8/16-8/20/91. Comparison of the present month with the same month last year: Circulation of library material: Adult reference questions answered: up 191/0 Children's reference questions answered: down 10% Total reference questions answered: up 12% Security gate count of visits to the library: down.0009% Sunday Service-Funded by t, pie City, of Cupertino Aug=t 1992 August 1991 People Cards Circ People Cards Circ Comparison of Sunday Service in August 1992 to August 1991• 49 Fulltime Librarian Jodie Wiepking has decided to drop back to a halftime Librarian position as of Sept.28,1992. The other 20 hours of her position will be filled until the impending budget cuts take place. EMZMM Children's staff provided 24 programs in August for a total audience of 1,533. There was one preschool class visit to the library this month with 57 children in attendance. School using our services this month: One World Montessori. Qd=Lib=News: Full DYNIX circulation began at Cupertino Library on Wednesday,September 9, 1992. Reference staff began placing holds on requested books directly on the system for library users on September 21, 1992. First notices and bills are being sent out on the DYNIX system the week of September 21, 1992. 0111, P-MMM s. -'UPERTOJO LIBRARY COA474MON bflNLrrES Z October 20, 1992 CALL TO QHM The meeting was called to order by Chairperson jean Bedord at 7:30 p.m. &QLL CALL All Library Commissioners present: jean I.Redord Thelma Epstein Charles Liggett Gerald Mulvey Chung Wu Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian hflh� The Minutes of the September 22, 1992 meeting were approved as read. QHAL COIF IR29CA11ONS There were no Voice Mail messages. Chairperson Bedord received a hone call from Rich Albert,the current Chair of the Sunnyvale Library Board o Trustees regarding another possible joint meeting in the spring,around March or April. 38ON33M C01MIR9C TIONS Chairperson Bedord received a letter from City Councilman Wally Dean about the Network Cupertino project and taskforce- After a discussion,the commission asked Chairperson Bedord to draft a letter from the commission indicating the commission's interest in the idea and in being informed as it progresses. The commission also received a copy of a letter written by Mayor Lauralee Sorensen to Supervisor Dianne McKenna about the budget deficit and its effect on the Cupertino Library. QLD BU52ESS 1992 Santa Clara County Library Budget ul2date: The library will have to go back to the Board of Supervisors meeting on December 15th about the closure of the Alum Rock Library. The Board put off its decision until then to give Supervisor Gonzales time to see if he could work out something with the city of San Jose and the East Side School District for multijurisdictional funding. Far now,the library will take its first level cuts,which for Cupertino Library means closing 5 hoots, as of November 16th. The commission discussed the impact of the cuts and various ways of geeting the information out to library users,such as articles in the Cupertino Scene or Cupertino Courier The commission wants to assess the impact of the closure of hours on the community. Commissioner Liggett volunteered to write an article for the Cupertino Courier. The library will have a fact sheet available for library users. Calendar Update: After some discussion,it was decided to include for the November agenda a report on the Friends of the Cupertino Library by President Lois Woodruff and to include for the January agenda the visit to the library commission meeting of the members of the Cupertino City Council,if it is possible for them at that time. Commissioner Mulvey will attend the November 9th meeting of the Friends of the Cupertino Library. General Plan mate: Chairperson Bedord called Michelle Bjurman about the upcoming meetings. The October 29th meeting will discuss city identity. The library is included under public utilities,and public input will be sought on the public utili-tes in late November to early December. Commissioner's Handbook: Chairperson Bedord gave the contents to Comissioner Epstein to finalize. NEW M15ROSS Computer Desk Staffing: A lengthy discussion ensued after County Librarian Susan Fuller and Cupertino librarian Mary-Ann Wallace told the commission that due to the cut in extra help,the library was considering pulling the public use computers,or using them in a different way. Librarian Wallace has called Apple Computer,Inc. and both she and County Librarian Susan Fuller and Chairperson Jean Bedord,if possible,will meet with Apple staff to be sure that they have been informed,since most of the computers were a gift from Apple Computer,Inc. Commissioner Liggett will include information on the public use computers in his article,as the commission sees this as a major issue,and most members of the commission want the library to continue offering the service. Chairperson Bedord pointed out that the library does offer an introduction to the computer now by way of the DYNIX catalog,and that other libraries have had to pull public use computers in times of budget cuts. The library public use computers seem mainly to be used for word processing by adults. For the most part,students are not using them to complete homework assignments. The commission would like to see a reduced program of public access computer use monitored possibly by corporate volunteers for a specified time period to see how that would work. Mayor's Luncheon Re Chairperson Jean Bedord reported on the Mayor's luncheon meeting. - CITY LIBRARIAN'S REPORT: Attached. Mgmi j. a No mpolt Mw budretnxaft was mV emd under old 's' AMQM Chap�on Jean Beds to The IneeftS was mourned at 10:15 pm by Novendw17,1992 at 7:30 PxL gip ly subn-ittedf Ivi -��aUa� Library C=J= library Supervisor•Cupertino i T�age Sta 'Qtic : 1992. Circulation of library materials 81,379 74,696 Adult reference questions answered 6,399 5,863 Children's reference questions answered 2,080 2,114 Total reference questions answered 8,479 7,977 Security gate count of visits to the library 39,160 37,116 Library card registration(new/reissue) 04 Free public computer usage-adult room 574 608 -children's room 418 431 Total free public computer usage 992 1,039 � aris:�n of hem res tenon wits+the same Yn- Mast year: Circulation of library material: up 9% Adult reference questions answered: up 9% Children's reference questions answered: down 1% Total reference questions answered: up 60/0 Security gate count of visits to the library: up 50/0 »►dv Service-Funded y the C upertino -Statistics not yet available. 1 nt 1Peeople Cards Circ People Cards Circ Comparison of Sunday service in Sept 1992 to Se�3 1991: Farris Page Tom Harrell left Seer 4th�return to school,as did Page Paula on September 15th. Clerk Steve Sloan left to return to school on September 16th. Children's Librarian Peggy Baker returned from Los Altos Library where she had been Filling a position for the past 8 months Children's staff presented 22 programs in September for a total audience of 1,047. There was one preschool visit to the library in September with 17 children in attendance. Two visits were made to school classes for a total of 120 children in attendance. The preschool using the library's services this month was: Future Assets. The elementary school using the library's services this month was: Collins. A series of storytimes in Mandarin Chinese are in progress this month on Wednesday evenings. The attendance for 10-7 was 80 children and 40 adults,the attendance for 10-14 was 85 children and 51 adults. The next program will be presented on 10-21 and the last will be presented on 10-28. Other Library, News: The Library has been on-line on the circulation module of DYNIX since ® September 9th. The new one week checkout time for feature videos has succeeded in bringing the total circulation down somewhat,as was intended. Due to the budget deficit,the library will drop five service hours as of Monday,November 16th. New Hours will be: Monday,Tuesday,Wednesday 1-9,Thursday,Friday,Saturday 10-6,and Sunday 12-4. Flyers with both the new hours and the new storytime schedules were passed out to commissioners,and are available in the library. County Librarian Susan Fuller and Cupertino Librarian Mary-Ann Wallace attended the first meeting of the Network Cupertino task force at the invitation of City Councilman Wally Dean. The meeting was held at Apple Computer on Wednesday,October 14th. The library will be participating in the Volunteer Cupertino program by submitting several current library volunteer job needs to director Pat Jocius for posting and recruiting. e 4 '' CUPERTINO LIBRARY COMIvRSS ON hGNUTES November 17,1992 CALL'I'O ORDER The meeting was called to order by Chairperson Jean Bedord at 7:30 p.m. ROLL CALL Library Commissioners present: Jean Bedord Thelma Epstein Charles Liggett Chung Wu Library Commissioners absent: Gerald Mulvey with prior notice Also present: Blaine Snyder,Director of Finance and Library Comm.Liaison Mary-Ann Wallace,City Librarian Lois Woodruff,President of the Friends of the Cupertino Library Members of the public present: Dennis Hogate William Hogate Teresa Hogate DES The Minutes of the October 20, 1992 meeting were approved with the following corrections: Under New Business-Computer desk staffing,it should not read "The commission would like to see a reduced program of public access computer use,"but should read "The commission would like to see a continued program of public access computer use." Under Old Business-Budget update,there is a typographical error: "Geeting"should be"getting." ORAL COMMUNICATION Mr. Dennis Hogate of Cupertino and his two children addressed the commissioners. Mr. Hogate had seen the article written by Commissioner Liggett in the Cupertino Courier about the possible elimination of the public access computers. He stated that both of his children use the library's computers to do school assignments,as they cannot afford a home computer. The schools used to have computer lab time available,but that has been eliminated due to budget cuts. 'The library is the only place the now have access,as he said that the commercial places are too expensive for to use. Both of his children also spoke about the assignments that they do on the computers. Commissioner Epstein thanked Mr. Hogate and his children on behalf of the commissioners and assured them that the commissioners will take his concerns seriously,and will do everything in their power to keep the public access computers in use. Librarian Wallace said that the library had not planned to put the computers in storage,but to use them with cd rom drives for some of the library materials that now come in cd rom format. They would still be used by the public,but not for word processing. They would be used as additional library reference tools. Mr. Hogate stated that he hoped that they would remain available for typing school assignments. Librarian Wallace stated that along with the schools,the library was forced into rethinking its public use computers because budget cuts have cut out the staff to schedule and deal with them,and suggested that Mr. Hogate also approach the schools with his concerns. Commissioner Bedord mentioned the local availability of commercial computer places,but Mr. Hogate said that they were too expensive to use for school assignments. Commissioner Wu stated that he feels that the library has to provide a public access computer to this community. Commissioner Epstein reiterated that the commission would fight to preserve the public use computers in the library in future years. 3SE=COMMUNICATIONS Chairperson Bedord's letter to Councilperson Wally Dean about the commision's continuing interest in the Network Cupgrfimproject was passed out to commissioners. REPORT BY THE FRIENDS OF THE aMERTUM LIBRARY Lois Woodruff,President of the Friends of the Cupertino Library,reported that although there are currently 53 single members and 73 family memberships,the members who regularly attend meetings number about 25 people,and a few of these people make up the real core of the group,volunteering for many different library-related tasks,- More members do come out to work the sales. At the most recent sale,34 members volunteered their time. The Friends would like to attract more young members,who can help with the physical set up of the sales. The Friends are especially supportive of the children's services program here at the library. One of their regular large donations each year is for the Summer Reading Club award book for each child who reads ten or more books during the summer. This past summer the amount spent for paperback award books was $1,983. In addition,they provide the support for the Summer Reading Club programs,which came to$685 this past summer with an additional$62 for craft supplies. On top of that,the Friends donated$200 for award books to the Bookmobile for its Summer Reading Club programs in the migrant worker camps in south county. All of the county library's Friends groups had been approached to help with this,since Bookmobile does not have a Friends group. The Friends also donated$125 for two magic programs for the Summer Reading Club at the migrant worker camps. linother one of the Friends'favorite projects is the purchasin*and wrapping of t,oliday gift paperback books for Cupertino Community Services holiday baskets. This is appreciated by CCS,as they often receive many lofts for younger children,but not that many gifts for children in the upper grades,and the books are perfect for the older children. The Friends hold a wrapping party in early December,and have been doing this for the past three years. In addition,the Friends provide pick up and delivery of books to shut-ins in the community. Right now this service helps people at Pleasant View and Garden Gate,as well as a couple of individual shut-in patrons. One longtime Friends member keeps the rental collection supplied with new purchases every month, and another member processes them. Other members have checked damaged videos and have performed a variety of other library-related tasks. The Friends have donated items that have not sold in successive sales to the veterans hospitals,convalescent hospitals,regular hospital waiting rooms,and the county jury waiting rooms,and to libraries in the northern,rural counties where there have been fires or other major library losses,as well as to the local high schools for their silent,sustained reading programs. Donations from the community come to the Friends bin in the lobby,and are sorted on a regular basis. Anything that the library can use is put into its collection. Then the rest is sorted into broad categories for the sales. Sales are normally held three times a year. The most recent book sale netted$3500. The next sale is slated for February. Flyers are put out about a month before each sale. Volunteers for the sales are always welcome. QLD DUMMSS Commissimerl-Handbwk: The City Clerk's office has the final version. They will print about 8-9 copies,which should be ready within 10 days. The City Clerk's office will call Commissioner Epstein when the printing of the handbook is completed. 1992 Budget U12date Finance Director Blaine Snyder spoke about the five year fiscal forecast. The financial situation should be better,but not for the next couple of years. Because of the tight budget situation,if the commission is considering anything,even the Sunday service request,it should get its input to the Finance Director. Since this is a five year forecast,if the commission wants to consider any sort of expansion in the future,it should send a letter or place a phone call to Finance Director Blaine Snyder,stating what square footage of building it is considering requesting,and he will translate the square footage into the probable amount of money needed for the project. The deadline for input into the process is November. The actual information will be needed in January. The city is currently seeking volunteers to help in the various city departmwa. The Y-91 CmRoffm program is under the able leadership of Pat Jocius. Volunteer job openings will be placed in the CUPERTINO SCENE and the CUPERTINO COURIER. California Library Association meeting: This will be discussed at the next meeting. The CLA memberships for commission members usually are sent in in January. Mam's Luncheon ft= Commissioner Liggett reported on the Mayor's luncheon meeting. The new Mayor as of November 10th is Nick Szabo. Council Invitation to. : January or February would probably be the best time for council members to-come. The new mayor will check with council members and will get back to the commission with a date. December Meeting: Commissioner Liggett suggested holding a December 15th meeting to deal with commission business. Commissioner Wu will be abroad on business at that time. It is not known whether there will be a quorum or not,so Chairperson Jean Bedord will contact all commissioners. If there is a quorum,a December 15th meeting will be held. Otherwise, the next meeting will be on January 19, 1993. Annual Kep= After a discussion,it was decided to use the same format and to update it. Chairperson Bedord will send out a working copy of this year's annual report to commissioners to update where they see fit and to bring to the January meeting for finalization_ =LIBRARIAN'S Attached. CQIRM LIBRARIAN'S RE No report. ADJOURNMENT The meeting was adjourned at 10:15 pm by Chairperson Jean Bedord to either December 15, 1992 or to January 19, 1993 at 7.30 p.m,depending on whether or not there is a quorum for December 15th.. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library lip CLZZRMKQ wshnififa; Oct.-= Circulation of library materials 84,701 77,720 Adult reference questions answered 6 AV 6,329 Children's reference questions answered 2,426 2,139 Total reference questions answered 9,283 8AW Security gate count of visits to the library 45,339 39,938 Library card registration(new/reissue) 1,141 Free public computer usage-adult room 637 713 -children's room 466 404 Total free public computer usage 1,103 1,117 QmaarLam of the present month mdth tbg same mgnth last Circulation of library material: up 91/0 Adult reference questions answered: up 8% Children's reference questions answered: up 131/6 Total reference questions answered: up 100/0 Security gate count of visits to the library: up 9% Sunda Service-Funded by the C4®f CuRerfim-Statistics not yet available. QQI. I= Oct-1991 People Cards Circ People Cards Circ Comparison of Sunday,9grzio in Sept, 1992 to 5=t. 199L T Stamm Extra help Library Clerk Jean Ellenberger celebrated 20 years as a county employee and Cupertino Library staff member. Children's staff presented 36 programs in October for a total audience of 2,052. Total Chinese Storytime attendance was 312 children and 175 adults,a total attendance of 487. The library hopes to present another series in the spring. There were two class visits to the library in October with 66 children in attendance. Seven visits were made to school classes for a total of 444 children in attendance. Schools using the library's services this month were: Collins, Regnart,and St.Joseph. One adult tour of the library for 23 Foothill College LTA(Library Technical Assistant)students was done by the Community Library Supervisor,and one adult tour of the Business Reference area was done by the Central Reference Coordinator for a group of six people. Other LibraryNews: Copies of the list of Cupertino Library foreign language periodical subscriptions were given to the Library Commissioners at their request. Members of the Network Cup-ertjnQ taskforce met again. It was decided that a smaller group,who are members of the taskforce and are knowledgeabe Ln the technology area,will meet together as a sub-committee. Individual meetings v ill be held in December,and the taskforce as a whole will meet in January. Information and volunteer listings for a volunteer coordinator and volunteers for the computer desk have been sent in to Apple Computer's volunteer network. It should take at least a month to set up some sort of schedule. Volunteer listings are also being sent to the Volunteer Cupertino program for a volunteer coordinator for the non-computer room volunteers and for bookdrop workers. More listings will be sent once a person is established as the volunteer coordinator. Library Clerk Emily Schwoebel received a Safety Award from the county for her quick thinking and fast action in reviving a computer technician who was in a diabetic coma in her car in the library parking lot. Due to library budget cuts,new library hours are in effect since November 16th: Monday,Tuesday,Wednesday 1-9,Thursday,Friday,Saturday 10-6,and Sunday 12-4,a loss of five hours of public service. In response to a grant request from Cupertino Library, Apple Computer, Inc. and Claris Corp. donated two MAC S99s, an Imagewriter II printer, a Laserwriter II ITT printer and software to the library's adult area for public access computer use in 1999. Additional hardware and software were given for public access reference use and for the children's area at the same time. In 19" a library patron donated an IBM PS/2 and an HP Laserjet UP printer for public access use. The library has been pleased to offer this public access computer service to the public, and library staff have always dealt with the scheduling of computer use. However, this year budget deficits have cut staff to a point where the library no longer has the staff to be able to handle public access computer use in the adult area. Mather than pull the computers from public use, or use them in a different way, the library would like to try a volunteer program of computer monitors. r,.a... ♦r ,w, Cupertino Library needs: APPLE VOLUNTEER COORDINATOR Tinteframe eommittment: -Minimum of 3 months for experimental volunteer program (longer by mutual agreement, if program succeeds). Abilities: Good interpersonal skill;. Scheduling aptitude. Knowledge of Mac SE, LaserWriter and ImageWriter printers, IBM PS/2 and H-P Laserjet printer. Duties: -Meets with prospective Apple volunteers, and completes volunteer applications for time on library computer desk, scheduling the public for tirie on public access computers, and answering simple questions about the computer hardware/software. -Matches schedule of public access computer available hours to volunteers. -Schedules orientation and training for the volunteers with the Community Library Supervisor. -Serves as liaison between the library and Apple volunteers, solving problems, rescheduling as needed and other organizational tasks. gg asp Cupertino Library needs: Apple Volunteers for Public Access Computer Desk Timeframe committment: -Minimum of 3 months for experimental volunteer program (longer by mutual agreement, if program succeeds). Abilities: *Good interpersonal skills. Ability to talk to public and schedule their time on a first-come first-served basis on 3 public access computers in the adult computer area. Ability to give minimal help, if person using the computer has a problem with the hardware or software. Knowledge of Mac SE, LaserWriter and ImageWriter printers, (knowledge of IBM PS/2 and Laserjet printer also helpful, just to get someone on and off the IBM and be able to answer simple questions. The library already has a volunteer who troubleshoots problems). Duties: *Schedule members of the public on the 3 public access computers for one-hour shifts on a first-come first served basis during the available computer hours. Write down the person's name and phone number on the schedule book. Anyone wanting to use the computer must have an ID that they can leave with the volunteer while they are using the computer. Acceptable ID's are library cards or driver's licenses. -Answer simple questions and troubleshoot simple problems on the computers/printers. Keep the printers supplied with paper from the library's stock. -Let library senior clerk know of any problem with computers or printers that would need a service call to the library's maintenance repair. Library staff will make the service call. eCollect money for any printing done by the person: $ .25 per page for the LaserWriter or Laserjet printers and $ .10 per page for the ImageWriter printer. OThe Volunteer who staffs the last available public access bow each day will run a virex program that takes 5 to 10 minutes to complete. •A volunteer is needed to do a quick check of the Mac SE, located in the children's computer room, once or twice a week just to be sure that it is working properly. Proposed Schedule of available Public Access Computer hours: Monday, Tuesday, Wednesday: 3- 4 4 public hours 4-5 4/2 shifts S-6 6-7 Thursday, Friday: 11 - 12 3 public hours 12- 1 3/2 shifts 1 -2 Saturday ® 11- 12 4 public hours 12- 1 4/2 shifts 1 -2 2-3 Sunday 12- 1 4 public hours 1 - 2 4/2 shifts 2-3 3- 4 Total: 26 public hours 26 volunteer 1-hour shifts or 14 volunteer 2-hour shifts CUPERTWO LIBRARY COMMSSION NIII tffES January 19, 1993 CALL TO OR®ER The meeting was called to order by Chairperson Jean Bedord. No quorum was present due to expired terms. Commission adjourned to a work session. ROLL GALL, Present: Jean Bedord Thelma Epstein Term expired Charles Liggett Term expired Gerald Mulvey Term expired Chung Wu Also present: Susan Fuller, County Librarian Mary-Ann Wallace, City Librarian Marianna Tubman MINUTES No corrections to the minutes. The minutes will be approved at the February meeting. ORAL COMMUNICATIONS Chair Bedord discussed meeting protocol with the City Clerk in regard to issues surrounding quorum and expired terms. WHOTEN COMMUNICATIONS Letter from Supervisor Dianne McKenna about the Board of Supervisor's action regarding the Library budget. OLD BUSINESS Council Invitation to Meeting Discussion ensued about the Council visit to the library on January 26. Volunteer Status Some volunteer interest has been expressed in working with public access computers. The library is trying to establish a coordinator for the project. u„ RMW Volunteers are also being sought for other library activities. Commissioner's Handbook The revised Commissioner's Handbook was distributed. Annual Report ®raft report was discussed. In particular, the Commission wanted a proactive vision statement and other sections which reflect the importance of the library in the community now and in the future. NEW BLISINESS Appointments: Commission appointments have not yet been made. CALTAC Workshop: The March 6 Workshop was announced. Mayor's Lunch: Report was made. Commissioner Bedord will attend in January. QM_ LIBRARIAN'S REPORT Attached. CQUNTY LIBRARIAN'S REPO E The Santa Clara County Board of Supervisors decided to keep Alum Rock Library open and to establish a Task Force chaired by Supervisor Ron Gonzales to study the Alum Rock situation and the long-range fiscal prospects for the County Library. Additional cuts in the Cupertino and Saratoga libraries were prevented as the Board directed money be used from the Library's reserves. Fines and Fees policy is under review and will go to the Board in March. The Governor's newly released budget proposes a major impact on cities, counties, redevelopment d and special districts such as the County Library. All Commission meeting will take place April 24, 1993 at the Los Altos Library. Respectfully submitted, Susan Fuller County Librarian SFtje enc. i ita� ' tics: Now. 19� Novi Circulation of library materials 84,494 7705 Adult reference questions answered 7,084 6,566 Children's reference questions answered 2,331 2,224 Total reference questions answered 9,415 8,790 Security gate count of visits to the library 39,955 35,127* Library card registration(new,/reissue) 1,049 Free public computer usage-adult room 500 467 -children's room 429 407 Total free public computer usage 929 874 (*Gate problems) C'oarison of the nrecent mQntwh with the same month last ygax Circulation of library material: up 9% Adult reference questions answered: up 8% Children's reference questions answered: up 5% Total reference questions answered: up 7% Security gate count of visits to the library: up 14%(Actually less because of gate problems in 1991) Sunday Servirx-Funded by the i of Cup Nov._1992 Nov.1991 People Cards Circ People Cards Circ 11-1 1243 16 2637 11-3 947 23 2162 11-8 1271 17 2121 11-10 1898 34 2478 11-15 1343 21 2580 11-17 30 2456 11-22 1227 16 2538 11-24 1112 28 1906 11-29 1139 22 2672 C-o arison of Sunday Service in Sent. 1992 to Se to 1991: The number of people in the library on Sunday is down 5%in November, 1992 as compared to November, 1991,but the circulation is up 171/6 in November, 1992 as compared to November of 1991. � a< y s-:., * Stamm � Page Tiffani Cowing's last day was November 9,and Page Radhika Kannan s last day was November 16th. Extra Help Lilrrary Clem Donna Stan Schaack's last day was November 15. Children's L.ibrarlans presented 21 programs for a total attendance of 995 people. There was one preschool class visit and one elementary school class visit of r a total attendance of 67students. Five visits were made to schools for a total attendance of 294 students. Schools using the library's services this month were: Collin,Faria,St.Joseph,and Sunnymount Preschool. Other Library News New library hours in effect since November 16th due to budget cuts have not brough too many complaints,but there are still people who come and try to get in on Wednesday mornings. Friday,which used to be a slower day,now has a storytime in the morning and is busy all day. w CiJPIERTSN® ,RIANM RPF LISa,nl� tn�cs: Dec, IM Circulation of library materials 71,075 66,413 Adult reference questions answered 6,156 5,353 Children's reference questions answered 1,61.5 1,762 Total reference questions answered 7,771 7,115 Security gate count of visits to the library 31,133 36,541 Library card registration(new/reissue) 585 951 Free public computer usage-adult room 519 412 -children's room 403 393 Total free public computer usage 922 805 Comparkan of the present month with the same month last 1,ear; Circulation of library material: up 79/6 Adult reference questions answered: up 15% Children's reference questions answered: down 9% Total referenc=�questions answered: up 9% Security gate count of visits to the library: doyen 17°/O Sunday Service-Funded by he City of-Cupgrfi Dec, 1292 People Cards Circ People Cards Circ 12-6 903 17 2176 12-1 1035 25 1311 12-13 834 0 2265 12-8 1080 27 1695 12-20 626 17 2013 12-15 906 22 1615 12-27 511 10 1721 12-22 660 13 1820 12-29 1008 20 2002 Cgmpa_rison of Sunday Service in Dec. 1992 to Dec. 1991: The number of visits to the library in December 1992 is down 30%as compared to December 1991,but the circulation in December 1992 is up 21%over that of December 1991. 1 w Ron Garavaglia,full-time Library Assistant,transferred to Campbell L brary on December 7th. Half--time Library Assistant Donna bard came to Cupertino from Los Altos Library on December 7th,and halftime Library Clerk La Le transferred to Cupertino from Los Altos Library on that same date. Halftime coded'Library Clerk Diane Moody's last day at Cupertino was December 18th,as her family is moving to Oregon. As of January 4thr Linda Lubovich,former Central Reference Coordinator,returned to Cupertino from Saratoga as Adult Program Librarian. Judy Thompson,who had been working out of class as Adult Program Librarian, went back to her Librarian H I Young Adult Librarian position here at Cupertino. As Linda has been interviewing outside of the system since the Central Reference position was eliminated,we are not certain how long she will be with us. Programs Children's Librarians presented 20 programs in December for a total attendance of 794. There was one elementary class visit to the library with 66 children in attendance. There were 4 visits to schools for a total attendance of 270 students. Schools using the library's services this month: Collins,Faria,Garden Gate. Othgr Library News There have been some growing pains and problems with the DYNIX system,as can be expected with any new system,but the library system continues to bring up member libraries on a regular basis. It is exciting to be so much closer to having all of our libraries on-line. We have been working with Apple Computer on the Volunteer Coordinator position for the adult Computer area,and with Volunteer Cupertino on a general volunteer coordinator position and bookdrop volunteers. CUPERTINO LIBRARY COMMISSION MINUTES February 16,1993 CALL-TO ORD R The meeting was called to order by Chairperson Jean Bedord at 7:30 p.m. Chairperson Bedord welcomed the two new commissioners: H.Allan Bidwell and Margaret Zipp. ROLL CALL All Library Commissioners present: Jean Bedord H. Allan Bidwell Charles Liggett Chung Wu Margaret Zipp Also present: Carol Jaech, Deputy County Librarian Mary-Ann Wallace,City Librarian �, MINUTES The Minutes of the November 17, 1992 had been read by the commissioners present at the January 19, 1993 meeting,but were not approved at that time due to the lack of a quorum. The Minutes were approved as read. ORAL COMMU NUCAnONS There were no voice mail messages. Chairperson Bedord explained the use of Voice Mail messages as an avenue to contact the library commission. WRITTEIyT COMMUNICATIONS Copies of]Resolution#8828 on the recruitment,appointment and re appointment to city advisory bodies was received by commissioners. It was noted that the one item it does not deal with is the timing of the expiration of terms of office. The January 19, 1993 Library Commission meeting had no quorum because 3 terms had expi-ed on January 15,1993 rather than at the end of the month. Chairperson Bedord also received a copy of a letter from County Librarian Susan Fuller to the City Council on the joint meeting of the City Council and the Library Commission at the library on January 26, 1993. I�7 p",P O-LDMMMM Review of Council Me6n& Commissioners felt that the meeting went well,and that City Council members are very supportive of the library. CALTAC MRKSHOP: The next CALTAC workshop will be held at Los Altos Library on Saturday,March 6, 1993 from 9am to 3pm. The city pays for the membership of the commissioners in CALTAC (California Association of Library Trustees and Commissioners),but each individual commissioner who attends will need to pay for their workshop registration and lunch. Chairperson Bedord encourages members to attend for the worthwhile exchange of information and ideas. Volunteer status: Librarian Wallace has found two Apple Computer employees who are willing to split the Computer Volunteer Coordinator position between them,but the notice for individuals to volunteer for shifts on the computer desk has brought only one additional volunteer so far. Efforts will now expand to other local companies and other community resources. The library continues to work with Volunteer Cupertino,as several volunteers who came through the Volunteer Cupertino program have begun work at the library. In addition,the library will work with the Volunteer Exchange of Santa Clara County. Librarian Wallace has attended a Volunteer Exchange orientation and has attended a couple of the brown bag luncheons on various volunteer-related topics with Pat Jocius of the Volunteer Cupertino program. NEW BUSINESS Election of officers: Commisioner Chung Wu was elected Chairperson for this year. Commissioner Charles Liggett was elected Vice Chairperson. Commissioner Margaret Zipp was elected Secretary. Budget re-qmt Copies of the commission budget through the end of January were passed out and discussed. Also,the commissioners asked whether the Sunday Service request for this coming year had been sent to the city yet. Deputy County Librarian Carol Jaech reported that it had been sent just that day to the city. Copies will be available for commissioners at the next meeting. Commissioner Bidwell has been appointed to the city's Finance Committee. The commissioners decided on their recommendations for the commission budget for this next year. Newly elected Chairperson Chung Wu will present the budget to Financ.e Director Blaine Snyc.' .-as his first official act as chairperson. Goals for 1993: Commissioners discussed and made some changes in the goals for 1993,keeping their proactive role in lobbying for library funding and service levels as the number one priority. Commissioner Liggett suggested that each commissioner come up with some action items related to the Goals for 1993 for the next meeting that could be discussed and acted on. Commisioners aggreed to do this for the next meeting. 0 �n,<< ., � �. 3a',tLF n a^ `, ��,r' r � Ma =dheoT►R _ Chairperson Bedord reported an the Mayor's luncheon!meeting. New Chairperson Chung Wu will attend the February 22, 1993 Mayor's luncheon. Commissioner Zipp will attend the one in March. At a suggestion from Chairperson Bedord,a new item will be added to the regular agenda. After discussion,Commissioner Bidwell suggested that it be placed as the I item on the agenda,and the commissioners agreed. This item will be#10: Input from Library Commissioners,so that Commissioners have a chance to bring up any questions or concerns not already cover3d in the meeting. CdTY LIBRARLM'S REPORT': Attached. C'Q TNTY LIBRARIAN'S REPORT': Deputy County Librarian Carol Jaech reported that the county library's budget had been prepared and had been sent to OBA. The Joint Commission meeting for all of the local library commissions of Santa Clara County Library system member libraries and the county library commission has been set for Saturday,April 24, 1993. County Executive Sally Reed has been asked to speak. There will be an orientation for new library commissioners at Santa Clara County Library headquarters in the near future. The date has not yet been set. AUTOL7R M ENT The meeting was adjourned at 9:15 pm by outgoing Chairperson jean Bedord to March 16, 1993. Respectfully submitted, ,gam Mary-Ann Wallace Community Library Supervisor,Cupertino Library usage Statistics• January 1993 Circulation of library materials 89,190 91,006 Adult reference questions answered 6,971 6,738 Children's reference questions answered 2,714 2,792 Total reference questions answered 9,685 9,530 Security gate count of visits to the library 30,401* 44,270 Library card registration(new/reissue) 861 1,273 Free public computer usage-adult room 527 569 -children's room 401 401 Total free public computer usage 928 970 *Gates not working for four days Comparison of t_he present m nt_h with the same month last year: Circulation of library material: down 2% Adult reference questions answered: up 3% Children's reference questions answered: down 2% Total reference questions answered: up 1% Security gate count of visits to the library: down 45%*(Actually less because of gate ® problems) Sunday Service-Funded by the City of Cupertino January 1993 January 1992 People Cards Circ People Cards Circ 1-3 505 15 2360 1-5 1148 44 2713 1-10 990 31 2979 1-12 1218 33 2409 1-17 1260 11 2009 1-19 1228 22 2698 1-24 841 20 2266 1-26 956 22 2268 1-31 832 15 2226 Comparison of Sundaya rvice in janijary 1993 to January 1992• The number of visits to the library in January 1993 is down 28%as compares: to January 1992,and the circulation in January 1993 is down 6%over that of January 1992. Linda Lubovich Vegan as Adult Program Librarian on January 4,1993. Because of the continuing budget picture where her position was uncertain after June 1993,Linda continued to ook for work outside of this library system. She will be leaving February 19th,and after a one week vacation,will report to San Mateo City Library in a Reference Librarian position. Librarian II and YA Librarian Judy Thompson will work out of class as Adult Program Librarian beginning February.29th. Librarian Barry Mills from Saratoga Library transferred to Cupertino on a temporary basis to fill the long term medical leave vacancy of Victor Tung. I=4g ChildreWs Librarians presented 22 programs in January for a total audience of 714 people. There were no class visits in January. The Chinese styorytimes are going well. The first in this series,held on 2-3 had an audience of 76 children and 51 adults or a total audience of 127 people. The second in the series was presented on 2-10 for 77 children and 52 adults or a total audience of 129 people. The last two in this series will be.presented on 2-17 and 2-24. Other Library Nelms The recent Friends of the Library Sale was successful. It is estimated that the Friends will make$3300 from this sale. CUPERTINO LIBRARY COMMISSION MINUTES March 16,, 1993 CALL]MORDER. The meeting was called to order by Chairperson Chung Wu at 7.30 p.m. ROLL CALL All Library Commissioners present: jean Bedord Margaret Zipp Charles Liggett H.Allan Bidwell Chung Wu Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian MINUTES Minutes for the November 1992 and January 1993 meetings were approved as read. February 1993 minutes should read"Staff changes will take place on March 1,"not February 29. The February minutes were approved as correctecL ORAL oommuwcAnoNs Chair Wu asked about joining CALTAC. The library will send him the information. WRITTEN COMMUNICATIONS The budget summary was received from Blaine Snyder. Invitation to attend All Commission Workshop was received. OLD BUSINESS CALTAC WORKSHOP A report was given on trustee workshop that emphasized legislation and the budget problems anticipated for 1993-94. SB 566 Roberti which would establish Benefit Assessment districts for libraries was discussed. 1 PLAN FOR 1993 The Plan was distributed,and goals were discussa The Conmumcm • 1. to take a proactive vole in lobbying for library ftding. • study SR 566 and make recommendations on it • attend Legislative day • encourage Council support and keep them up to date. Ask Council to contact legislature to point out impact of less. 2. to ideratify additional community resources for library services. • consider community outreach to encourage support and donations. 3. to establish a long-range plan for library service and library ercpansioa • 4 monitor Five Year Flan. 4. to continue outreach to local libraries • continuing joint cronunission meetings with Sunnyvale. ® 5. to support Sister City program. • make presentation to Sister City Toyokawa when tepresentatives visit Cupertino 6. Work with Fine Arts Commission • continue to pursue relationship. CALENDAR UPDATE The calendar was distributed. VOLUNTEER STATUS Apple,Tandem,and DeAnza have been contacted. Some interest has been demonstrated, but few individuals have come forward, particularly for the computer desk. Commissioners decided to review the Public Access Computer Program at the April meeting. 2 y, NEW BUSINESS • City Network Newspaper article distributed. ADA Update ADA report is available in the library. County Library applied for grant from State Library for equipment to assist disabled,including a reading machine for Cupertino. 0 Mayor's Luncheon Report Report was given. Margaret Zipp will attend on Mardi 29. CITY LIBRARIAN'S REPORT Attached. COUNTY LIBRARIAN'S REPORT No additional information available on state budget Library Legislative Day in Sacramento will take place May 4. Legislative Breakfast will take place March 27. Sunday hours costs were distributed. Fines and fees revision has been submitted to the Santa Clara County Board of Supervisors. The major change will be the increase of adult fines from 10 to 20 cents. Changes will be effective May 1,1993. ADiOURNMENT The meeting was adjourned to Tuesday,April 20, 1993. Respectfully submitted, Susan Fuller County Librarian SF/je enc. 3 C EHEHIM LIBRARIAN'S BEEO T: Usage Statistics: Febru=1993* 1992 Circulation of library materials 82,965 87,192 Adult reference questions answered 7,402 6,759 Children's reference questions answered 2,310 2,718 Total reference questions answered 9,712 9,477 Security gate count of visits to the library 32,911 42,757 Library card registration(new/reissue) 715 1,287 Free public computer usage-adult room 421 544 -children's room 427 415 Total free public computer usage 848 959 Comparison of the present month with the same month last dear: Circulation of library material: down 5% Adult reference questions answered: up 10% Children's reference questions answered: down 181/6 Total reference questions answered: up 2% Security gate count of visits to the library: down 30% *The library has lost 5 public service hours,or approximately 10%of its total service hours because of budget cuts between last year and this year. The reduction in hours took place on November 16, 1992. Three of the lost hours were mid-day hours,when there had traditionally been heavy usage from local business people using the library on lunch hours. The library lost coded staff hours,and a large number of extra help hours in this same timeframe. What makes the contrast even more apparent was that last year the library had put some additional extra help hours in both the circulation and reference areas. Long lines are now normal at both the circulation desk and the reference desk throughout the week,and especially on the weekends. Sunday Service-Funded by the Cityof Cul2erta'no February 1923 February 1992 People Cards Circ People Cards Circ 2-7 856 34 2562 2-2 1220 24 2426 2-14 849 N/A 2208 2-9 995 34 2632 2-21 1006 22 2558 2-16 1203 25 2858 2-28 928 16 2700 2-23 11" 33 2134 Comparison of Sunday Service in February 1993 to February 1992: The number of visits to the library in February 1993 is down 25%as compared to February 1992,and the circulation in February 1993 is down.005%from that of February 1992. Linda Lubovich's last day as Adult Program Librarian at Cupertino Library was February 19th. Librarian U and YA Librarian Judy Thompson started work out of class as Adult Program Librarian beginning March 1, 1993. Programs The total attendance for the series of 4 Chinese storytimes in January was 384,or close to 100 children and adults at each session. Children's Librarians presented 25 programs in February for a total audience of 1,386 people. There were no class visits in February. Children's Program Librarian Julie Dalrymple participated in a program for parents and children at Fremont Older School on doing science fair projects. Other. Library.Neigs Eleanor Pett,an aide to Supervisor Dianne McKenna,visited the library on February 3rd as part of a tour of the three Santa Clara County libraries(Los Altos,Cupertino,and Saratoga)in Supervisor McKenna's district,and was given a tour by CLS Wallace. The Friends Booksale on February 13 and 14 netted just under$3300. The library had a follow up site visit by a registered occupational therapist from Valley Health Center on February 23, 1993 to check on the changes made to the circulation desk and in the work routines and procedures. Despite all of the measures that have been taken,staff continue to have repetitive motion injuries from the volume of materials handled on a daily ba3is. CLS Wallace af tended the Citizen of the Year dinner in honor of new library commissioner Allan Bidwell on March 5, 1993. . ,.., CUPERTINO LIBRARY COMMISSION AiIN TTES April 20, 1993 CALL'I'®ORDER The meeting was called to order by Chairperson Chung Wu at 7:30 p.m. ROLL CALL Library Commissioners present: Jean Bedord Margaret?ipp Charles Liggett Chung Wu Library Comm!.asioner absent: H.Allan Bidwell Also present: Susan Fuller,County Librarian ,11�/[INUTES Minutes for the March 16, 1993 meeting were approved as corrected: Under Plan for 1993,delete from goal 2, "Strengthen relationship with Friends of the Library by sending a commission member liaison to the Friends'meeting." 9 RLQOMMUNICA11 ION S • Rich Albert called Chair Wu to arrange a joint meting at Sunnyvale October 4. Primary agenda item will! be talking about service priorities. • Chair Wu arranged for presenta'don of books to sister city in October. • CALTAC membership submitted. WRITTEN COMMUNICATIONS • CALTAC Newsletter ® • Minutes of City Council Meetings 1 e City Wide Network Chair Wu will invite Wally Dena to the next commission meeting. • 1993 Goals and O*ctives 1. Take a proactive role in lobbying for continued library fimdiag Some ideas: Develop a wish sheet to tie contribution to specific items. Jena Bedord will develop this idea focusing on collection. 3. Letter to City Council about SB 566 and general library revenue issues. 4. Agreed to discuss SB 566 at next meeting. • Calendar Update Calendar was distributed. Ex commissioners will be invited in June to talk about fimding issues. ® 10iEW BUSl[l�E� Crest Award Nomination No application will be made this year. • General Plan Review Corrections were suggested. Susan Fuller will call the city. • City Budget Status Budget review meetings will take place on three consecutive Wednesdays at 3:30 p.m. • Mayor's Luncheon Report The report was given. Jean Bedord will attend next meeting. • Friends Meeting Report Book sale May 22,23 2 4 • Library Services Review Agendiae for May. Suggest date due and bar codes on Chinese books be on back,not on front of book or on title. • Legislative Breakfast Report Chair Wu reported on the breakfast where the focus was on state and federal library funding. On LIB EA_RIA 'S REPORT Attached. COUNTY LIBRARIAN'S REPORT All Commission meeting April 24. Legislative Day in Sacramento May 4. Chair Wu will attend. Formula was distributed. Computer Room. Despite more than two months of effort,no volunteers have been found for the public access computers. A reduced schedule will be instituted in the middle of May with approximately f jur hours per day. Fines and Fees increases were distributed. A11D1OURIeiMENT The meeting was adjourned by Chair Wu to Tuesday,May 18,1993. Respectfully submi , 1,lCC.OjI�'c Susan Fuller County Librarian SF/je enc. 3 CUERTEN O LIERARIAN'S REPORT: Usage Statistics: March 1993° March 1992 Circulation of library materials 92,014 95,509 Adult reference questions answered 8,466 7,391 Children's reference questions answered 2,730 3,370 Total reference questions answered 11,196 10,761 Security gate count of visits to the library 40,646 49,642 Library card registration(new/reissue) N/A 1,270 Free public computer usage-adult room 491 631 -children's room 484 418 Total free public computer usage 975 1,049 Comparison of the present month_with the same month last year: Circulation of library material: down 4% Adult reference questions answered: up 15% Children's reference questions answered: down 23% Total reference questions answered: up 4% Security gate count of visits to the library: down 22% *The library has lost 5 public service hours,or approximately 10%of its total service hours because of budget cuts between last year and this year. The reduction in hours took place on November 16, 1992. Three of the lost hours were mid-day hours,when there had traditionally been heavy usage from local business people using the library on lunch hours. The library lost coded staff hours,and a large number of extra help hours in this same timeframe. What makes the contrast even more apparent was that last year the library had put some additional extra help hours in both the circulation and reference areas. Long lines are now normal at both the circulation desk and the reference desk throughout the week,and especially on the weekends. Also,the attempt to level off the circulation by increasing the amount of time videos check out(from 2 days to one week)in order to prevent further staff carapal tunnel injuries from the sheer volume of materials handled has been successful. Video circulation has decreased by approximately 4,000 items each month in January,February and March when compared to these same months last year before the change in video check out took place. Sunday Service-Funded b the he City o, f Cupertino March 1993 March 1992 People Cards Circ People Cards Circ 3-7 963 16 2627 3-1 1322 36 2719 3-14 998 18 2292 3-8 1241 30 2662 3-21 1067 17 2402 3-15 1482 38 2775 3-28 1010 18 2486 3-22 1375 31 2777 ® 3-29 1269 27 2709 IN 1 C=RAd=of Simdaa�S�+r Ih n in E �m=1 �l�'4'a I=19{3�; 1r The number of visits to the library in March 1993 is down 321/o as compared to March 1992,and the circulation in March 1993 is down 11%from that of March 1992. Stafam No changes this month Chitdren's Librarians presented 21programs in March for a total audience of 1,088 people. 'There was one class visit to Collins in March. A group from Future Assets l,Teschool came to the library to check out books. Other Libra Ums fhe last mewing of the full City Net taskforce was on March 31st. CLS Wallace will attend a meeting of the Information Providers committee on Monday,April 26th The next meeting of the full taskforce will be on Thursday,April 29,1993. T CUPERTINO LIBRARY COMMISSION MINUTES May 18,1993 CALL TO()EDER The meeting was called to order by Chairperson Chung Wu at 7:30 p.m. WLL CALL Library Commissioners present: jean Bedord H. Allan Bidwell Charles Liggett Chung Wu Library Commissioner absent: Margaret Zipp Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Gerry Mulvey,Cupertino citizen and former Library Commissioner i►�rn�nr 1't'FS Minutes need the following corrections: Commissioner jean Bedord is to attend the next mayor's luncheon,not Chairperson Chung Wu. City budget review meetings will be held on three consecutive Wednesdays,not every Wednesday. In the Cupertino Librarian's report under the comparison of Sunday service,the report concerns the March 1993 statistics,but mistakenly listed February 1993 in the heading. Minutes were approved as modified. 01LAL CQL9 LMUCA ONS Former Library Commissioner Gerry Mulvey voiced his concern to the commision,responding to a report in the San Jose Mercury about budget cuts to the library. He wanted to know about the current situation and what the city's position was on funding for the library. County Librarian Susan Fuller discussed the proposed Benefit Assessment District legislation. The City has always been very supportive and positive in working with the library. There were no voice mail messages. Chairperson Wu passed out items to the commission,includin the city's General Plan Hearing Schedule,and the current budget report from City Finance Director Elaine Snyder. OLD l3US N ESS City-wide network: Chairperson Wu reported on a demonstration of City Net put on by City Councilperson sully Dean,which he attended. Commissioners would like to know a little more about the full impact of the implementation of City Net,but are supportive of the concept. ADA information review: The library will soon have a TDD line (telecommunication device for the deaf)into the Campbell Library for the system. Fund raising for the Ilibla : Commissioners are planning on attending Friends of the Cupertino Library meetings on a rotating basis in order to have more of an on-going dialog with the Friends. Commissioners are interested in educating citizens and may want to try reaching citizens outside of the library possibly by having a booth at the Cupertino Country Festival or other city events. Chairperson Wu attended the May Friends meeting,and Commissioner Bedord will attend in June. ® Library services review (all commission workshop report): County Librarian Susan Fuller reported on the all commission meeting,attended by most of the commission on April 24th. Commissioners want information on the levels of service,specific to Cupertino Library,in the various budget scenarios. What level of service is a must for the community?What are the core services of the library? County Librarian Fuller and City Librarian Wallace will draft a report for the next meeting. Computer policy and program review: City Librarian Wallace passed out the proposed schedule of public access computer hours,a reduced schedule of 4 hours per day usage. The new schedule is to start on Monday,June 7th. There will be one week's experience under the new schedule by the next commission meeting. This will be agendized for the next meeting. Calendar update and planning: May 27 is the date for the City CREST Awards. The Friends of the Cupertino Library Book Sale will be held on May 22 and May 23. The mayor's luncheon will be on May 24. The County Library budget hearing is scheduled for June 17. City budget status: City budget hearing is scheduled for June 2. SB 566 review and discussion: The commission sent a letter to the City Council asking them to review this legislation. There was a discussion of the bill,which is a bill to enable an assessment district to be set up,but does not require that it be done. Commissioner Bidwell will draft a letter to the City Council asking them to support SB 566. Special Commission meeting in June: Commissioners would like to call a meeting of all of the former Cupertino Library Commissioners on June 23. It will be held in the Story Room if the Community Room is already booked. There was it discussion as to topics and speakers for the meeting. Legislative Day report. County Librarian Susan Fuller and County Library Commissioner Barbara Campbell were among the people who attended. County Librarian Fuller reported on the meetings with legislators. The tone of the day was somber with no encouragement from either Republicans or Democrats. Mayor's Luncheon Report: Commissioner Bedord reported on the Mayor's luncheon. =LIBRARIAN'S KEEQRI. Attached. CO-Uhn-I LIBRARIAN'S REPORT, No additional report. County Librarian Fuller reported on various topics throughout the meeting. LENT The meeting was adjourned by Chairperson Chung Wu to Tuesday,June 15, 1993. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library CUPERTINQ LIBRARIAN'S REEQR Llsagg Statistics: Ap ' 1993 Circulation of library materials 86,798 87,926 Adult reference questions answered 7,530 7,462 Children's reference questions answered 2,377 2,667 Total reference questions answered 9,907 10,129 Security gate count of visits to the library 37,558 44,113 Library card registration(new/reissue) 626 1,164 Free public computer usage-adult room 447 540 -children's room 506 419 Total free public computer usage 953 959 Comparison of the present month with the same month last year: Circulation of library material: down 1% Adult reference questions answered: up less than 1% (.0091%) Children's reference questions answered: down 12% Total reference questions answered: down 2 Security gate count of visits to the library: down 17% *The library has lost 5 public service hours,or approximately 10%of its total service hours because of budget cuts between last year and this year. The ® reduction in hours took place on November 16, 1992. Three of the lost hours were mid-day hours,when there had traditionally been heavy usage from local business people using the library on lunch hours. The library lost coded staff hours,and a large number of extra help hours in this same timeframe. What makes the contrast even more apparent was that last year the library had put some additional extra help hours in both the circulation and reference areas. Long lines are now normal at both the circulation desk and the reference desk throughout the week,and especially on the weekends. *A change in the checkout time for feature videos from two days to one week has decreased monthly circulation at Cupertino Library by approximately 4%. This change was instituted in part to deal with the volume of video handling and the resulting carpal tunnel injuries to staff. Sunday Service-Funded by the City of Cupertino April 1993 Any People Cards Circ People Cards Circ 4-4 867 14 2065 4-7 1003 21 1857 4-11 Closed 4-14 1194 24 2499 4-18 791 18 2255 4-21 1007 30 2162 4-25 875 13 2003 4-28 1021 24 2011 LIBRARY COMMISSION MINUTES 1987-1995 7 of 8 ;1 PIK [ =of Snda-Sa3 ra in Agri 199312 AA 1M The number of visits to the library in April 1993 is down 25%as compared to April 1992,and the circulation in April 1993 is down 1%from that of'April 1992. Two new Pages were hired on April 12th: Tien Vu and Matt Phillips. Progoms Children's Librarians presented 26 programs in April for a total audience of 1,311 people. There were two class visits: one to Collins Elementary and one to Faria Elementary in April. WOOC Adult Program Librarian Judy'Thompson gave a talk to a group of 11 people at Sunnyview Manor. Also during heading Week,April 5 through 9, Judy did Booktalks at Monta Vista High School for 4 periods with 193 students in attendance, and at Cupertino High School for 10 periods with 200 students in attendance. Other Li_br=News CLS Wallace attended the Joint County and Local Library Commission meeting held at the newly remodeled Los Altos Library on Saturday,April 24th with members of the Cupertino Library Commission. She also attended two City Net meetings on April 26th and April 29th,and the County Labor Management Safety Seminar on April 23rd. CUPER71NO LIBRARY COKNUSSION M114MS June 15,1993 CAUMORDER The meeting was called to order by Chairperson Chung Wu at 7.30 p.m. &QLL CALL Library Commissioners present: Jean Bedord Charles Liggett Chung Wu Margaret ZTip(arrived at 7:35 pm) H.Allan Bidwell(arrived at 7-40 pm) Library Commissioners absent. None Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Blaine Snyder,City of Cupertino Finance Director and Liaison to the Cupertino Library Commission Minutes need the following corrections: Under Old Business,3rd paragraph,the last sentence should read: Chairperson Wu attended the May Friends meeting, and Commissioner Bedord will attend the June Friends meeting The Minutes were approved as modified. Ma CQUIUMCAMM Commissioner Liggett reported on the June 2 City of Cupertino preliminary budget hearing,which he attended. City Librarian Wallace reported on the joint l bor-management effort,held on Saturday,June 12 outside of the Cupertino brary from 11 am to 2 pm,where many commisioners and former commisioners joined members of the Friends of the Cupertino Library,library staff on their day off and the SOU Union Local 715 representative and her daughter to hand out informational material on the proposed state budget cuts to the library and to ask people to contact their legislators. She thanked commissioners for their help. A total of 17 volunteers helped with the 3 hour project. There were no messages on Voice Mail. City Finance Director Snyder reported that Voice Mail had been down for a while,but was operational again. WR1'PPEN Co14LJAIICATIfJNS Copies of Commissioner Bidwell's letter to the City Council and Mayor Nick Szabo's letter urging support of the Roberti bill SB566 were received. Copies of the commission budget account summary were passed out by Chairperson Wu. OLD BUSINESS Fund raising for the library: Commissioner Bedord handed out copies of the original flyer urging library users to be aware of pending budget cuts,drafted by Chairperson Wu,that had been presented to the Friends and copies of the updated flyer put together with suggestions and feedback from the Friends. The Friends are willing to support a flyer,provided it is approved by a committee of three Friends appointed at last evening's Friends meeting to work with Commissioner Bedord on a final wording. As time is short,the Friends set up the committee so that the flyer would not have to wait until their next meeting for final approval. Commissioner Bedord will work with the committee to finalize the flyer. It will be placed on a table in the library lobby with the other information on possible budget cuts. Commissioner Bedord will report on the progress of the Wish List at Ow next meeting,. The Wish List will be on the July agenda. Library services review: Chairperson Wu stated that he sees this review as a means for commissioners to state what they feel are the core services that the library needs to offer. He urged everyone to look at the library and its services in a new way to be sure that all avenues and all services are explored in the budget. City Librarian Wallace passed out a budget document listing several levels of budget cuts and the resultant cuts in staffing and library open hours. After a lengthy discussion of the various levels and how the report was established, Chairperson Wu said that he would like to be able to participate more in the decision-making process,and would like to explore various options for service. He asked commisioners to look over the report and to come to the next meeting with what they feel are the top three services that they would like to see the library provide as core services. The library services review will be agendized for the July meeting. Computer program review: City Librarian Wallace reported on the first week's experience with the reduced public access computer schedule. No complaints have been referred to her as yet. She knew of one complaint. Commissioner Liggett has had one complaint. This will]be reagendized for another review. Special Commission meeting plan review: The Special Commission meeting will be held on Wednesday,June 23 from 7.00 pm to 9:00 pm in the Childrei,'s Story Room of the library. Commissioner Zipp has a prior committment,but the other commissioners plan to amend. Also attending will be City Manager Don gown, Finance Director Blaine Snyder,County Librarian Susan Fuller,City Librarian Mary-Ann Wallace and many former Cupertino Library Commissioners. Commissioner Liggett presented the proposed agenda for the meeting,and commissioners discussed both format and topics. Calendar update and planning: Commissioner Bidwell will attend the June Mayor's luncheon on June 28. Commissioner Liggett will attend the July 12 Friends meeting. Under June 1993,it should read Commissioners Bedord and Zipp for the June Friends meeting,and Commissioner Liggett for the July mtg. The county budget hearings began this week The county library budget is scheduled to be heard on Thursday,June 17 at 2 pm. ALA(American Library Assrciation)meeting is to be held in New Orleans June 24-July 1. No commissioners plan to attend. NM 015MM55 Library Budget review: County Librarian Susan Fuller passed out copies of the Santa Clara County Library System Operating Costs by Service Area,which while not an accounting tool,gives a snapshot of the various libraries as to salaries,materials,facilities,indirect support;services,and formula distribution factor as a basis for comparison. Finance Director Blaine Snyder asked for a comparison of the circulation of the various county library system libraries back to 1984 as another basis for comparison in library costs as equated to amount of circulation. County Librarian Fuller will send him the formula distribution sheets for those years,which include circulation statistics. Mayor's Luncheon report: Commissioner Liggett reported on the Mayor's luncheon. Friends Meeting report: Both Commissioner Bedord and Commissioner Zipp attended the June 14 Friends Meeting,and reported on the meeting. The last Friends Book Sale was their most successful evei,netting just over$5,600. They had increased the price for harback books,and had specially priced more items. They plan more publicity for the Special Price books in the Story Room,as many people who attended the sale missed that room. The Friends also approved a total of$1095 for the 1993 Summer Reading Club programs here at the library. City Librarian Wallace passed out copies of the Summer Reading Club programs and costs. CITY EARiAN'S REM Attached. Otn_e?°I'Y LIBRAMAN'S REPORT County Librarian Fuller reported that the library budget hearing was scheduled for June 17 at 2 pm,but her office can confirm the time for anyone who wants to call on that day. SB566,the Roberti bill,passed the state senate. It has now gone on to the assembly.. In the various proposals to deal with the state budget,while there seems to be a softening of the proposal to put all of the property taxes into . i k r, nip yn s a the county general Bind as a"super pot,"the overall pictute is still not goal. Even the 1 of tote Spelal District Augmentation Fund property t(-:*6W mean a loss of 40%of the library's revenue. County Librarian Fuller also gassed out copies of a Library Systems Survey of the county libraries and Mount thew, Santa Clara City and Sunnyvale libraries listing hours of library service,library service area,annual budget,square footage,annual circulation,F E(full-time equivalent staff),and annual gate count of visits to the library A question was raised as to whether the annual budget figure for Cupertino Library includes the money from the city to fund the Sunday Service. Staff will check to confirm that. 2J=FltQM THE CQh09SSIM Commissioner Bidwell reported on the upcoming June 24 San Jose Giants game, which is a benefit for Cupertino Community Services. Mayor Szabo will throw the fast ball. Contact Commissioner Bidwell for the tickeis to benefit CCS. ADgO The meeting was adjourned by Chairperson Chung Wu to Wednesday,June 23, 1993 for the Special Commission Meeting. Respectfully submitted, ,g� Mary-Ann Wallace Community Library Supervisor,Cupertino Library CUM UM LMEA2iMES REEM: u May-1993 Miky 12M Circulation of library materials 86,330 86,630 Adult reference questions answered 7,381 7,131 Children's reference questions answered 2,335 2,418 Total reference questions answered 9,716 9,549 Security gate count of visits to the library 36,783 42,957 Library card registration(new/reissue) 649 1,179 Free public computer usage-adult room 422 557 -children's room 424 367 Tota'• free public compute*usage 846 924 Comparison of the present month with1he same month last yM: * Circulation of library material: down less thanl%(.003%) Adult reference questions answered: up 4% Children's reference questions answered: down 3% Total reference questions answered: up 1% Security gate count of visits to the library: down 16% *The library has lost 5 public service hours,or approximately 10%of its total service hours because of budget cuts between last year and this year. The reduction in hours took place on November 16, 1992. Three of the lost hours were mid-day hours,when there had traditionally been heavy usage from local business people using the library on lunch hours. The library lost coded staff hours,and a large number of extra help hours in this same timeframe. What makes the contrast even more apparent was that last year the library had put some additional extra help hours in both the circulation and reference areas. Long lines are now normal at both the circulation desk and the reference desk throughout the week,and especially on the weekends. *A change in the checkout time for feature videos from two days to one week has decreased monthly circulation at Cupertino Library by approximately 4%. This change was instituted in part to deal with the volume of video handling and the resulting carpal tunnel injuries to staff. day Service-Funded by the City of Cuper 'no May People Cards Circ 'eeople Cards Circ 5-2 948 24 2210 5-3 1140 28 2360 5-9 818 17 1973 5-10 981 21 2069 5-16 877 17 2217 5-17 1122 35 2233 5-23 949 17 2072 5-24 915 27 2136 5-30 726 11 2175 5-31 1088 32 2141 comparison of Sunday Service in May vv 1993 to May 1292: The number of visits to the library in May 1993 is down 21%as compared to May 1992,and the circulation in May 1993 is down 3%from that of May 1992. Stacey Pollard,an extra help staff member who works both as a clerk and as a page was not able to work for two and one half weeks on her physician's orders because of tendonnitis. Children's Librarians presented 35 programs in May for a total audience of 1,567 people. There were two class visits to the library by kindergartens from Faria, plus 10 visits to schools,including Collins,Lincoln,Montebello,and Garden Gate. Children's Program Librarian Julie Dalrymple also visted a meeting of at- risk parents at Garden Gate to talk about library services and summer activities at the library. Librarian Peggy Baker told stories to two groups at the Vallco Child Development Center. Other Urar Copies of the Summer Bookmobile schedules were given to commissioners and are available in the library. An article that had appeared in Infomiation Week and was sent to t'�e library by Councilman Wally Dean was passed out to commissioners. Copies of the Summer Reading Club information and activities we =passed out to commissioners. Sign-ups for Summer Reading Club begin on June 16, 1993. 'The Friends of the Cupertino Library will again provide a free paperback book to every child who reads 10 or more books during the summer. All books must be read by September 7, 1993. CUPERTINO LIBRARY COMMISSIONERS CONFERENCE SPECIAL MEETING MINUTES June 23,1993 CALL T'®BORDER The meeting was called to order by Chairperson Chung Wu at 7.15 p.m. ROLL CALL Library Commissioners present: jean Bedord Charles Liggett Chung Wu Library Commissioners absent: with prior notice: H. Allan Bidwell Margaret Zipp Also present: Don Brown,City Manager Blaine Snyder,City of Cupertino Finance Director and Liaison to the Cupertino Library Commission Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Former Cupertino Library Commissioners: Sara Badertscher Thelma Epstein Agnes Locher Gerry Mulvey Julie Shields Lois Woodruff ORAL Q0-MhffJhKAnQN5 Chairperson Wu welcomed all of the participants and after asking everyone to introduce themselves,gave an overview of why the meeting had been called and what topics were to be discussed. He asked both County Librarian Susan Fuller and City Manager Don Brown to give their perspectives on the budget situation. Chairperson Wu spoke about the current challenges facing the library and stated that with hope and good ideas it still may be possible to make the library better in the coming years,despite the budget cuts. ��m�t�r wR® .CTIf.3N Using a flipchart with graphs that showed the difference between full funding and the impact of the loss from potential state budget cuts,County Librarian Susan Fuller gave an update on the library's revenues and the current budget picture. Most of the library revenue comes from the property tax. Loss of the SDAF,Special District Augmentation Fund,would mean a loss of 40%of the library's revenue. The budget has passed,but trailer bills to the budget could still have an impact. As it stands right now,most of the special districts, including enterprise districts like the water district,have been exempted from a property tax shift by the trailer bill SB 1135,but the libraries have been left out of that bill. If that is not changed,it will mean drastic cuts for libraries. County Librarian Fuller showed the breakdown of costs for the libraries,and talked about the effects of the potential budget cuts. At the 40%cut,55%of the library managers will be gone as will 37%of the reference staff. There will be 10P lay offs throughout the department. Libraries will only be open on a 3 to 5 day schedule. Los Altos Library,which has the benefit of tax override money,will be open on a five day schedule. Budget cuts will point up questions of hours open versus quality of service, programs for children,building safety,keeping the library relevant,maintaining technology,keeping the investment in buildings and collections,and how the library can come back to a better level of service again in the future. City Manager Don Brown spoke about the city's current budget picture. The city has pared$2 million dollars from an$18 million dollar budget. The city has already cut 10%of its employees. The county's budget affects the city in many ways,including now the loss of county animal control. There will only be minimal animal control and it will need to be done by the individual cities. The cities have been paying for prisoners from their jurisdictions who are booked into the county jail. The city of Cupertino is one of the no and low property tax cities,which means that the property tax rate is so low that property taxes are not an important revenue source for the city. City Manager Brown also spoke about his letter to Supervisor Ron Gonzales and about the recent meeting of city managers with SupervisorGonzales,where all of the city managers were in favor of keeping the present funding formula for the county library system and not making any changes at this time. It was felt by all that the present formula contained the right incentives to keep the system working cooperatively. The Board of Supervisors subsequently voted to keep the formula as it is on a 3 to 2 vote. 77777-17-11V .:. Chairperson Wu asked for ideas on funding for the library. Lobbying state officials is still something that can be done.. SE 566,which would enable libraries to set up benefit assessment districts,was discussed as well. Additional city funding(beyond the Sunday service)is not a viable alternative at this point. With County Librarian Fuller as recorder,there was a lively round of brainstorming ideas on various funding possibilities,new ways of thinking of the library,possible increased cooperation between libraries by means of technolog., exploring ways to use volunteers,asking Friends groups to consider new projects,and using technology to increase efficiency and productivity. RECPMN EN DADDM Chairperson Wu passed out a flow chart that he had developed showing the library operations from a user's point of view,which he discussed,as well as a survey of library service priorities. He asked all participants to rank each item on his list of 10 library services and amenities from 1 -lowest priority to 5-highest priority. He plans to tabulate the results and send them to all participants. Commissioner Eedord also passed out a draft of a flyer that could be given to the public to ask for their support for various library services. County Librarian Fuller and City Librarian Wallace will take the list of brainstorming ideas and put them into categories for the next library commission meeting to facilitate discussion. ® Chairperson Wu would like to have a follow up meeting of the group,possibly by September. The library commissioners will take this up at their next meeting. Chairperson Wu thanked everyone for their ideas and support. Al2 Qi1RAlME1�T' The meeting was adjourned by Chairperson Chung Wu to Tuesday,July 20,1993 at 7:30 pm in the City Hall Conference Room. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library Cupertino Library Commission Minutes July 20, 1993 Call to Order The meeting was called to order by Chairperson Chung Wu at 7:34 p.m. Roll Cell Present: Jean Bedord, Allan Bidwell (left shortly before end of meeting), Charles Liggett, Chung Wu, Margaret Zipp. Also present: Carol Jaech, Deputy County Librarian Julie Dalrymple, Cupertino Children's Program Librarian Hunter Jackson,Guest Minutes The minutes for the June 15th regular commission meeting and the June 23rd special commission meeting were approved, with Chairperson Wu commenting that the June 23rd minutes in particular did a good job of covering the discussion. Oral Communications The guest identified himself as Hunter Jackson. Chairperson Wu reported that the Commission's voice mail is out of order and has been reported to the city. Written Communications Agendas for the August 2nd meeting of the County and City Library Commissions were distributed. Most commissioners plan to attend. (Note: Meeting time should have been given as 7:00 p.m.) Commissioners requested that copies of what the Library plans to submit to the County be made available to them at the library by ncon on August 2nd. Chairperson Wu distributed copies of letters from Donald W. Pray sue gesting the library charge user fees and from Mary-Ann Wallace about contacting the grslature. Chairperson Wu reported on articles in the Cupertino Courier and the Cupertino Neighbor. Old Business Commissioners reviewed the calendar. Commissioner Bedord will attend the Mayor's luncheon. Commissioner Bidwell will attend the Friends'meeting. A second special commission meeting was scheduled for 7:30 p.m., August 3rd. Commissioner Liggett will check on the room, post an agenda, and invite former commissioners. Commissioner Liggett suggested the commission meet twice a month until the budget crisis is resolved, and this was agreed to. Such issues as withdrawing from the County Library, offering a tax measure could be discussed. Meetings will be scheduled one at a time. The special meeting of June 23rd was discussed. Commissioners felt that the two-hour brainstorming session produced many useful ideas, including ways to lower the cost of library service, suggestions for fund-raising, and ways of using technology and resource sharing. Chairperson Wu distributed the results of the survey taken at the meeting. He also discussed a chart he had prepared comparing various library statistics. New Business Commissioner Liggett reported on the July 13th County budget hearing. Deputy County Librarian Jaech distributed copies of the County Library proposal and the Local 715 counter-proposal. The budget will be heard again August 10th at 1:30 p.m. The current budget proposal for Cupertino was distributed by Program Librarian Dalrymple and was discussed. Program Librarian Dalrymple reported on cuts In services, and a general discussion of hours,staff,and services ensued In particular, It was noted how the full-time equivalent staffing will shrink. The library was requested to come up with a list of labor-intensive tasks. Chairperson Wu urgent to commission to study the available materials thoroughly and come prepared to the County meeting August 2nd and the special meeting of the Cupertino commission August 3rd. There was discussion of whether input could be given in time to affect the library management's recommendations. Chairperson Wu presented a list of Library issues and Concerns. There was comment by commissioners and a discussion of the commission's role. Commissioner Liggett presented a letter to the Mayor and City Council suggesting ways the library might be funded. Sending the letter was approved unanimously. Commissioner Liggett reported on the Friends' meeting he attended and on SIB 566. Commissioner Bedord commented on her experience with Assemblyperson Quackenbush's office. City Librarian's Report This was deferred due to the late hour. County Librarian's Report This was also deferred, although Commissioner Liggett asked when service and hours reductions were likely to take effect and how the delay affected the budget. Deputy County Librarian Jaech replied that the cuts would likely take place in mid-late September and that so far money has been found to cover the higher level of spending. Input from Commission The guest was asked for his comments. He was generally impressed but commented on the lengthy discussions of details as opposed to policies. He mentioned that he is a physicist and suggested that a systems approach to long-range planning and operations be tried. Commissioner Bedord distributed copies of materials the Friends might use. Adjournment The meeting was adjourned by Chairperson Wu to August 3, 1993, at 7:30 p.m. Respectfully Submitted ulie Dalrymple Children's Program Librarian CUPERTINO LIBRARY COhMSSION MINUTES AUGUST 17,1"3 CALL TO ODDER The meeting was called to order by Chairperson Chung Wu at 7:30 p.m. ROLL CALL Library Commissioners present: Chung Wu Charles Liggett jean Bedord Margaret Zipp Library Commissioner absent with excuse: H. Allan Bidwell Also present: Susan Fuller,County Librarian Julie Dalrymple,Cupertino library staff MINUTES The minutes were approved as read. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS • Letter received from patron suggesting patrons pay 25 cents for each checkout. Discussion ensued. • Mercury News editorials and letters were distributed. • New membership forms and newsletter were distributed. • Report was made on tiie Commission participation at Cupertino festival. 1 OLD BUSINESS • Fund raising for library. • Report on gift fund processes was given including new flyers and a discussion of new focus on gifts. • Library services review Community room use was discussed as room is now restricted to library and city use. Work load is the problem. The Commission wanted to know if the City could book the room. The City indicated they didn't have staff to book the room. Commission had a discussion.on differences in advisory and the administrative boards and will request a special meeting with City Council to discuss library problems and get feedback from Council. • Computer program review After September 19,public access computers will not be available. Staff is considering other use for terminals. ® NEW I; jSINESS • Festival report. • The Commission participatedd in the Cupertino festival and talked to many people about library issues. • Budget meeting August 10. The County Librarian reported that the Board of Supervisors accepted the Library's recommendation.The budget will be implemented as of September 19. The Commission felt the County Library Commission should have asked more strongly for county money. The Commission will send a letter to the County Library Commission expressing their concern. • Mayor's luncheon report The report was made. a Library funding solutions ® General discussion took place. 2 w Attached. WglA,l't'1l LW t e W it MQ= SB 566 was discussed. The bill has been sent to Assembly Revenue and Tax Committee and will be heard on August 23 Support calls need to be made to Assembly ' Charles Quackenbush and Assemblyman Dominic Cortese immediately. Lay-off notices will be given out on Thursd2Y,August 19. Seventy full-time Y 56 benefited employees and numerous hourly employees equivalent including will be affected. 11.28 of its 27.58 full-time equivalent employees* Cupertino will lose AIDAIDUE The meeting was adjourned by Cyr Wu to Tuesday,September 21,1993. Respectfully submitt Z� Sus.n Fuller County Ubrarian SF/ebg enc. 3 _t ROW", IbmdoWa Read awl Reprt wM be subrdted 8t the next meeting. r. CUPERTINO LIBRARY COMNUSSI(]►N MINUTES Adjourned Meeting Joint Meeting with the Sunnyvale Board of Library Trustees October 4,1993 CALL TO ORDER The meeting was called to order by Chairperson Chung Wu at 7:45p.m. RQUACALL Library Commissioners present: Jean Bedord H. Allan Bidwell Charles Liggett Chung Wu Library Commissioners absent: Margaret Zipp(with prior notice) Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Beverly J.Simmons, Director of Libraries and Information Services Karen Willes,Administrative Librarian,Sunnyvale Library Susan Denniston,Administrative Librarian,Sunnyvale Library Richard Albert,Chairperson,Sunnyvale Board of Library Trustees Landon Noll,Member,Sunnyvale Board of Library Trustees Pat Wheaton,Member,Sunnyvae Board of Library Trustees Maria Collazo,Recording Secretary As this was an adjourned special joint meeting with the Sunnyvale Board of Library Trustees,there were no Minutes to be approved. After the Sunnyvale Board of Library Trustees conducted a short business meeting,Chairperson Richard Albert welcomed the members of the Cupertino Library Commission.The commission's regular agenda was set aside for the joint meeting agenda,consisting of introductions,discussion of budget situations at both libraries,regional and local impacts on both libraries,and a general discussion of relevant issues and information sharing. LIBRARY BUDGET SITUATIONS Sunnyvale Library Director Beverly Simmons provided information on the City of Sunnvvale's service level prioritization process,completed in June 1993. The Sunnyvale City Council had reviewed the 10-year capital improvement program and had reduced some future projects. The library,however,did not have to reduce service levels. Beginning this year,Sunnyvale Library will no longer carry tax forms. This will also be true at Cupertino Library. One of the Prolecs removed from the 10 year capital improvement program was an expansion of library space that had been slated for the year 2002003. An outside consultant, Jane Light, Director of Library Services at Redwood City Library,was paid out of the library budget to conduct a space needs assessment. Her study concluded that the Sunnyvale Library was about 10,000 square feet short of needed space, and that an additional 15,000 to 20,000 square feet of library space would be needed in the near future in order to meet service demands. Santa Clara County Librarian Susan Fuller discussed the loss of 54%of the property tax base revenue by the county library,which is a county special district library. The library book and materials budget has been reduced 75% over the last two years;56%of the library management positions have been eliminated,and hours and services have been reduced throughout the system. The library is hoping for the passage of Senate Bill 566. Last year,the Cupertino Library circulated over a million items out of its 37,000 square foot facility. of Reassessments of property in the county are also adding to the decline the proerty tax revenues. The library needs a reliable and stable source of funding. The City Managers in the cities served by the county library are meeting to discuss various long term solutions to the funding problem. In Cupertino service hours have been reduced from 57 to 38(including 4 hours on Sunday funded by the City. In addition,the city council voted last week to fund two additional morning hours on Thursday and Friday to bring the total number of service hours to 42. The City Council also voted$15,000 for the Cupertino Library book and materials budget. The emphasis in all the libraries has been on keeping the doors open,which has meant significant reductions in reference,programming and other services. Telephone reference has been severely curtailed,and is available at Cupertino Library only Tuesday through Friday between the hours of 2 pm and 5 pm. in both the adult and children's areas. RtEGIONAL AND LOCAL IMPACTS Both Beverly Simmons and Susan Fuller talked about the association known as the South Bay Cooperative Library Svstg ,which is one means by which most of the public libraries in the south bay cooperate in order to maximize the service that can be given and to maximize the sharing and use of resources. Both Sunnyvale Director Simmons and County Librarian Fuller outlined various projects of this cooperative: Summer Reading Club theme and publicity, multicultural activities,staff development training,cooperative library procedures,coordination of fines and fees and library card procedures,hands-on reference workshops,cooperative areas of specialization in reference materials, reciprocal serving on oral boards,system volunteer coordinator position, development of shared databases and gateways to existing systems,Le Pac catalog on cd rom,and the union list of periodicals to list some of its major efforts. The system is presently working on legislative efforts and a joint telephone reference survey. Efforts are being made to see if some sort of 800 ® number could be used for telephone ready reference questions by all of the member libraries. Sunnyvale Library is the last library to offer telephone reference on Sunday,and is feeling the impact. In order to attract even more volunteers to the libraries,Rob Elder of the San Jose Mercury News will run a two-page editorial spread in the Sunday October 24th Perspective section of the paper asking people for donations of time,money,and lobbying efforts on behalf of libraries. The Cupertino City Council just approved funding an additional two hours of library service on both Thursday and Friday mornings for the rest of the fiscal year,along with a donation of$15,000 to the Cupertino Library book and materials budget. As a condition of funding the hours,the Cupertino Library Commission must set up a non-profit corporation to raise money from the community,and to increase the use of volunteers in the library. Sunnyvale Library has a 501C3 set up. Fundraising has been done on behalf of the Patent Library,which is a specialized regional resource. San Francisco Public Library's "Main Campaign"is another example of library fund raising in the area. Los Gatos Library is no longer a member of the South Bay Cooperative Library system, and now charges a non-resident fee for those who do not live in Los Gatos to use the library. Their citizens are now cut off from the other services offered by the South Bay Cooperative Library system to its member libraries. Sunnyvale's Music Listening Center,a gift from Doris Chatman i;proving to be a ® very popular and sought after service offered by the Sunnyvale Library. Both commissions felt that South Bay Cooperative Library system is a good structure for sharing and maximizing resources. Both felt that ft would be good for their respective commissions to meet perhaps once a year to continue to share information and ideas. There were many questions and suggestions around the table. A121O.D&NMENT The meeting was adjourned by Chairperson Chung Wu to Tuesday,October 19, 1993 at 7:30 pm for the regular meeting of the Cupertino Library Commission. Respectfully submitted, Mary-Ann �allace Community Library Supervisor,Cupertino Library CUPERTINO LIBRARY COMMISSION MINUTES September 21,1993 CALL TO QRDE The meeting was called to order by Chairperson Chung Wu at 7:30p.m. ROLL CALL Library Commissioners present. jean Bedord Charles Liggett Chung Wu Margaret Zipp Library Commissioners absent: H. Allan Bidwell with prior notice Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Blaine Snyder,City of Cupertino Finance Director and Liaison to the Cupertino Library Commission The Minutes of the August 17, 1993 meeting were approved as written. OR—AL-COMMUNICATIONS Chairperson Wu will check the Voice Mail after this meeting for..P.essages. WSJ=COMMUNICATIONS Chairperson Wu received an invitation for the commission to the October 3,1993 Sister City program. Chairperson Wu plans to attend to present two books from the fibrary commission to the Toyokawa delegation. A flyer with library hours was also received,as was a packet for the city council meeting. Articles appeared in The Neighbor and the Cupertino Courier. Chairperson Wu also passed out copies of the Commission Goals for 1993 and and the outline of the Total Approach to the Library Crisis for the upcoming meeting with the City Council on September 29, 1993. Commissioner Liggett received a letter from Chairperson Richard Albert of the Sunnyvale Board of Library Trustees,confirming the joint meeting with the Cupertino Commission on October 4, 1993 in Sunnyvale in the West Conference i Room of the Sunnyvale City Hall and outlining the agenda for the meeting. As this will be an adjourned spedal meeting for the Cupertino Library Commission, Chairperson Wu will send a notice to the city about the meeting. The library commission budget update was also received and discussed. OLD B SMMSS Community Room resolution-will be reagenized to the next regular meeting. Computer program review. The library no longer offers public access computers. This will be reagendized to a future meeting for review. County Librarian Fuller mentioned that access to Internet might be a possibility in the next fiscal year,if the member libraries of the South Bay Cooperative Library system can work out issues having to do with licenses,fees,modems etc. Review 1993 commission goals. The commission puts dealing with the current library crisis at the top of the priority list,followed by continuing to lobby in support of SB 566 and other important library legislation. The commission hopes to identify additional community resources for funding and service. Outreach to local libraries will be addressed in the upcoming joint meeting with the Sunnyvale Board of Library Trustees. The support of the Sister City program will be continued with the book presentation on October 3, 1993. Commissioner Zipp will attend the Mayor's luncheon on September 27,1993. Commissioner Liggett will attend the Friends meeting on October 11, 1993. The Friends Booksale is scheduled for October 16 and 17 in the community room with set up on the Wednesday and Thursday evenings prior to the sale. CIA(California Library Association)Conference will be in Oakland this year from November 13 through November 16. Trustees Day is Sunday,November 14, 1993. NEW BUSINESS Council meeting of September 7, 1993 report. Commissioa_zrs would have liked a bigger turnout for this meeting.. Discussion of the issues ensued. Upcoming joint meeting with the city council on September 29, 1993 at 7.00 pm in Conference Rooms C and D. Commissioners discussed preparations for the meeting. Mayor's Luncheon Report: The Mayor's luncheon was cancelled. CITY LIBRARIAN'S REPORT: Attached. County Librarian Fuller told the commission of the upcoming two-page editorial spread in the Sian Jose Mercury News planned for Sunday October 24,appealing for community volunteers. It will appeal for people to give their time,money and advocacy efforts on behalf of libraries. Thee South Bay Cooperative Library System has just hired a part time volunteer coordinator to help with this effort. The Saratoga Library Commission is looking into establishing a foundation for fundraising. FRQU TtZ COMMLSSIOi1li Commissioner Bedord will be away with prior notice for the October meeting. AP92URUM The meeting was adjourned by Chairperson Chung Wu to the special joint meeting with the Sunnyvale Board of Library Trustees on Monday,October 4, 1993. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library s • CIMERTINO LIBRARI_AN'S REPORT: Today was the first day of the reduced staffing and reduced library service hours schedule. It was very busy, especially since the library is now closed on Mondays. There were long lines to check out materials all day long. The adult and children's reference desks were also very busy all day long. Telephone reference is now only available Tuesday through Friday between the hours of 2 pm and 5 pm in both the adult and children's areas. People may come in to the library, where reference staff'will be available to answer questions. On Tuesday and Wednesday nights the library now closes at 8 pm rather than 9 pm. At present,there are no weekday morning library service hours. Saturday is the only day the library is open at 10 am. Judging from the number of people using the library today, the library will tend to be very busy during its reduced hours of service. There are new faces, especially on the reference staff now, and everyone will need time to get to know the building, the collection, and the community. Reference staff'members are: Karen Armor,Vicky Kaleikau, Date Moyle, Pamela Moore,Judy Dana and Lisa King. Karen and Vicky are the only full- time staff members. All the other reference people are halftime. Bonnie Wang is the only other person who remained on the Cupertino Reference staff. More of the clerical staff'remained, although we have a new Senior Clerk, Frances Resendez, and the clerical staff is almost all haftime rather than fulltime staff members. The new Central Reference Coordinator is Jeanne Jorgensen. She is in the Central Reference area at Cupertino Library three days per week. 0 Reference staff who are no longer at Cupertino are: Julie Dalrymple, Peggy Baker,Jodie Wiepking, Doris Tseng, Lisa Hughes, and Donna Beard,as well as Central Reference Librarian Larry Condit and several extra help reference staff. Clerical staff no longer here are: Ellie Bortner,Tracy Knobel, and Carol Emmons, as well as several extra help clerks and pages. Commissioners received the New Library Hours flyer, as well as the DIALPAC brochure. Library users with a computer, modem, and communications software may now dial in directly from home to the library catalog. Response to this has been very favorable. CUPER77NO UBRARY COA04ISSION MINUTES October 19,1993 CALL 3M ORDER The meeting was called to order by Chairperson Chung Wu at 7:30 p.m. ROLL CALL Library Commissioners present: Chung Wu Margaret Zipp Charles Liggett Library Commissioners absent with cause: jean Bedord H.Allan Bidwell Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Jim Jackson,Attorney Minutes for the September 21,1993 meeting were approved as read. ORAL COMMUNICATIONS Nothing was recorded on voice mail. Chair Wu reported on the meeting with Sister City Toyokawa. V91RTT'I'EN COMMUNICATIONS A letter was received from a council candidate regarding communication with the Governor for SB 566. Article appeared in the Cupertino Courier regarding library. 1 T • PL.. , Community room resolution Staff are now taking bookings for the community room. Calendar Update: The calendar was distributed. NEW BUSINESS • Report on Conemissioner LiggeWs visit to see automatic checkout machine. • Question about the giveaway rack. A volunteer will take care of keeping it straightened. • Council meeting 9/29 review Commission agreed the meeting was productive. • Library new operation update. Extended service started week of Ock*w 11. A sign is up thanking the city. • Plan for January 31 council review Commissioners assigned to tasks to prepare report for the January-31 city council meeti_rg. 1. Special task force Charles Liggett jean Bedord Chair Wu will call City Manager Don Brown to inquire about progress of special task force. 2. Matching fund program I-.Allan Bidwell 3. Wish list Chung Wu jean Bedord 2 TV 4. Increased awareness of current gift giving possibilities. Chung Wu S. Speaker's Bureau Margaret Zipp 6. Innovative ways to give service Mary-Ann Wallace Susan Fuller • Non profit organization discussion Jim Jackson,attorney,came to offer his pro bono service to establish a non profit 501 C3 organization. He mentioned the following points: 1. Governed by Board of Directors. 2. Not primarily involved in political activity. 3. Need bylaws,name,address,initial Board of Directors and officers. 4. Budget for three years. 5. List major sources of financial support. 6. Fundraising plan. 7. Initial costs to federal government and state about$1,000. Some of it will be refundable. S. Takes between 60-90 days for federal and state. 9. Foundation is a separate organization,but commissioners or city council members could be board members. 10. Liability insurance is advisable,but could be possible to be under the city's umbrella. 11. Commission will consider names of Board members. Jun Jackson will begin the initial process. Commission will try to develop Board in next few weeks. Commissioners could be the initial Board. 3 • City Net Involvement Chair Wu communicated to Wally Dean the Commission's wash to be informed about City Net. • Joint meeting with Sunnyvale trustees Commissioners expressed pleasure at the meeting. • mayor's Luncheon Report September report was given. • Friends meeting report Booksale November 13 and 14. UNRARIANS REPORT Attached. Meetings are starting with County Library district city managers. San lose Mercury News article on volunteers will appear on November 7,not October 24. SE-W was vetoed by Governor Wilson. The meeting was adjourned to Tuesday,November 16,1993. Respecday submitted, Susan Fuller County Librarian SFJje enc. 4 ® Cup rOw Libr€darts Repwt Thanks to the efforts of the Cupertino Library Commission and the approval of the City Council of$55,000 for the library,Cupertino Library is now open again on Thursday and Friday mornings from 10 to 6 rather than from 12 to 6. $15,000 of the$55,000 is being added to the Cupertino Book Budget,and will be a big help in adding more current titles to the collection this year. Librarian Wallace passed out the New Hours flyers,which are also available at the library. The new morning hours started on®ctaber 11th. Story Tames will also begin again on Thursday, November 4th at 10:30 am for children ages 21/2 through 5. 'were will be a series of 6 story times with a break of two weeks between each series, and will continue throughout the year from November 4th through June 2nd. Special Chinese story times will be held on Wednesday,February 16 and 23 at 7:30 pm in the community rooms. Story time flyers were also passed out. CUPERTINO LIBRARY COMMISSION MINUTES November 16, 1993 I,TO ORDER The meeting was called to order by Chairperson Chung Wu at 7:30p.m. ROLL CALL All Library Commissioners present: Jean Bedord H.Allan Bidwell Charles Liggett Chung Wu Margaret Zipp Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian(Arrived at 7:35 pm) MINUTES The Minutes of the October 19, 1993 meeting were approved as written. ORAL SON,[MUICATIONS There were no Voice Mail messages. WIZTI't'FN COMMUNICATIONS City Council Minutes were received,as was information on the Friends of the Arts Poster by Steven Beard. OLD BUSINESS A timeline was discussed for the annual report,the foundation report,the community donation drive,the innovative ways of doing business,and the city managers' taskforce. A checkpoint review will take place at the end of January, 1994. Foundation taskforce update: Commissioners discussed the possible makeup of the Foundation Board, areas of expertise needed for the board,and possible names of people in the community who might be approached to sit on the board. It was thought that there might be two boards,one that would be an active board made up of 5 to 8 people who would meet regularly to conduct foundation business,and then a larger advisory board of 9 to 20 people,who would meet once a year. The example of successful foundations in the community was also 9 discussed. It was decided that Commissioner Liggett would draft al®tter to be sent to prospe--tive board members,and that Commissioner Bidwell would follow up the letters with phone calls. Holiday donation taskforce update: The Friends of the Cupertino Library have just given a donation of$7,000 to the Cupertino Library book budget. Two of the new brochures will be arriving tomorrow at the library: 1)Monetary Gifts,and 2)Memorial Gifts. They will be featured on display racks purchased by the Friends. Commissioner Bedord will update the Wish List Flyer. Commissioner Bedord recently redid the Friends Membership application,also available in the library. Librarian Wallace will get a poster done for the library,and will check on the timeframe for the arrival of the museum-type money collection box,also purchased for the library by the Friends. Donations of volunteer time are also increasing. Commissioner Zipp has met with City Information Officer Donna Krey. The City Channel will list information about the library and its donation drive. Commissioner Zipp has also been working with both the Cupertino Courier and The Neighbor to get articles on the library and the need for community donations in both newspapers. Commissioner Zipp also plans to contact local service clubs and organizations. City Managers' taskforce update: Commissioners Bedord and Liggett,along with Librarian Wallace,met with City Manager Don Brown and City Finance Director Blaine Snyder on November 9th and were brought up to date or. the proceedings of the City Managers' taskforce. The next meeting of this local community taskforce is Friday, December loth. Library Operations taskforce update: County Librarian Fuller presented the report that she and Librarian Wallace had produced on new and innovative ways of doing business in the library. The report covered raising money through fines and fees and through money collection boxes,brochures and flyers,as well as innovations in technology,such as the ability to dial in to the library catalog from home,and other Dynix-related changes and additions,innovations in attracting volunteers,and innovations in system processes,such as the 800 number for library users who have questions about their account to call. NEW BUSINESS 1993 annual report draft: Commissioner Wu will send out a draft in early December to be reviewed and discussed at the next commission meeting. Further discussion on this topic is deferred to the next meeting. Mayor's Luncheon Report: Commissioner Zipp reported on the Mayor's luncheon. Friends meeting report: Commissioner Wu did not attend,but he did speak to Friends at the book sale about the$800 seed money needed to file foundation papers with the state. This money would eventually be refunded back to the Friends. CTrY LOILABIAN'S REPO T: The library is still very busy, despite the cutback in hours. More volunteers are coming in from Volunteer Cupertino referrals,from eie editorial in the San lose Mercury News,and from walk-ins. It is difficult to find time to train all the people who want to help out,as all staff are on desk most of the time now,but staff are continuing to train volunteers on an on-going basis. Correction: The Friends are planning their December meeting and wrapping party for the books they are donating to the CCS Holiday Project baskets for Monday,December 13th,and they will be holding their January meeting and Shelf Reading project on Monday,January 10th. COUNTY LIBRARIAN'S REPORT: County Librarian Fuller reported that the City Managers'Taskforce meetings are going well. INPUT FROM THE COMMISSION Commissioner Bedord reported on her visit to the NTonProfit Development Center. Commissioner Liggett had visited there last year. Both were impressed with the information that can be found there. ADJOURNMENT The ineeting was adjourned by Chairperson Chung Wu to December 14, 1993, which is a week earlier than the normal date for the library commission meeting. Chairperson Wu will contact the city about the change in date. Respectfully submitted, -t4 qtllz e! v Mary-Ann W Ilace Community Library Supervisor,Cupertino Library Ask, Ip ® Dumber 14, 1993 CALL TO ORDE1� The meeting was called to order by Chairperson Chung Wu at 7:40 p.m. DOLL CALL Library Commissioners present: Chung Wu Charles Liggett Jean Bedord H.Allan Bidwell Library Commissioners absent with prior notice: Margaret Zipp Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian wr Knutes for the November 16, 1993 meeting were approved as mad. ["OMMUNiCAEMS No voice mail messages. V6�tiTT�N COM1diUNIATIONS Newspaper articles distributed. Govfrnor Pete Wilson's letter was distributed. OLD AUSEffM • Sales Tax Proposal Discussion of Chamber of Commerce proposal to give sales tax over a base to the library for a year. Plan could raise up to$100,000. • Foundation Task Force Update Letter sent to ten potential candidates. All individuals were contacted. Commission decided to expand list of potential candidates. Goal is to have first foundation meeting during first week in January. 1 • Holiday Donation Task Form Update $22,47o has been collected so far. County IAbrwy does have a fedaW tax ID to allow for tax deductible donations and employermatches. Commissioner Bedord presented a possible bookmark to promote holiday Fft giving. Poster will be up by December 17 to promote gifts. • City Managers Special Task Force Report given on task force. • Calendar Update: The calendar was distributed. UMAU52M • 1993 annual report. Report was discussed. Goal is to present report in February. • Friends meeting report Friends voted an additional$5.OW for materials. Commissioner Bedord and members of Friends are computerizing membership list and will use it to advertise for volunteers. =LEBRARUN'S Attached. EM'S REEM Task force was discussed. It is now possible to make reserves through the Computer Dial PAC. AVI The meeting was adjourned at 9:30 p.m. to Tuesday,January 18, 1994. Respectfully submi Susan Fuller County Librarian SF/je enc. 2 cupertbw report The Fflends holiday wrapping proms was quite suemssful. Over 225 paperback books were wrapped for the COS holiday baskets. The next project is the upcoming January 10th shelf reading evening. The ids plan to meet from 7 to 7:30 pm and then begin shelf at 7:30 pm on January 10th. It will depend on how many volunteers participate that evening as to how rssuda ur the adult nonfiction collection will be completely shelf road and in order. There are some areas of the collection that are very much in need of shelf reading,so any progress in this area—.XI be a big improvement for library users and staff Vie. The Chamber of Commerce is working on a Shop Cupertino and Support our Library campaign,in which,if approved,sales tax over and above the baseline amount would come to the library for the duration of the t CUPERTINO LIBRARY CONUISSION AGNUTES January 18,1994 CALL TO ORDER The meeting was called to order by Chairperson.Chung Wu.at 7:30pm. ROLL CALL All Library Comirissioners present: jean Bedord H.Allan Bidwell Charles Liggett Chung Wu Margaret Zipp Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Blaine Snyder,City Finance Director(Arrived at 7.35 pm) ® The Minutes of the December 14, 1993 meeting were approved as written ORAL WhOd UCATIONS There were no Voice Mail.messages. MUM COMMIICATIONS The Budget Account Summary was received,as was the announcement of the Friends shelf reading evening at the library. Chairperson Wu brought Commissioner Zipp's story from the December 29th Newt Commissioner Zipp will speak at the Senior Center on Monday,January 23rd. Also received were City Council meeting minutes,and a letter from the county on the audit process. At Commissioner Bidwell's suggestion,the commission voted to send a letter to the County Board of Supervisors indicating that the Cupertino Library Commission is not in favor of aad audit of the library in 1994. OLD BUSINESS Foundation taskforce update: The first meeting of the Library Foundation will take place in the Cupertino Library Story Room at 5 pm on Wednesday,January 26th. Commissioner Bidwell will chair this first meeting. More possible board candidates will be contacted. The San Jose Public Library Foundation plan will be used as a guide. Saratoga Library Commission submitted their foundation papers to the state at the end of December. Holiday donation taskforce update: Community monetary donations through the end of December totalled: $29,299.70. Another$135 has come in to the library since that time,making a total of$29,434.70. Donation boxes will be arriving soon at all of the libraries. In order to keep the library in the news, Commissioner Z.ipp will continue to place items in both the CUpertino Courier and The Neighbor. City.Managers'taskforce update: Good progress has been made. A district-wide advisory vote is planned for next November. The next step is for the joint powers agreement document to be written. The parcel rate under discussion is $25. Models have been made up as to what that would buy in terms of library service. It would create a base level of service throughout the district. Any changes would not take place until the 1995A6 fiscal year. Chamber campaign update: The Chamber of Commerce proposal will also go before the city council for approval on February 7th. It needs to be approved by the council because the Chamber is asking for seed money from the city,which will be paid back before the sales tax over the base level goes to the library. Calendar update and planning: The Mayor's luncheon on January 24th will be the first meeting with Barbara Koppel presiding as the new mayor. The Chamber of Commerce State of the City luncheon with an address by new Mayor Barbara Koppel will be held on January 27th. Los Altos Library Commission has a workshop,or working meeting,outside of its normal meeting,scheduled for January 31st. Commissioner Zipp will attend the Los Altos meeting. Outer commissioners will check personal calendars to see if a second commissioner might be able to attend. The Friends meeting on February 7th is in conflict with the City Council meeting. Friends members may be able to come to the council meeting at the end of their meeting. 1993 Annual Report(draft)review: Commissioner Bedord is working on the final draft. If any commissioners have questions or modifications,please contact her,and let Chairperson Wu know before the City Council meeting. NEW BUS1N1~SS Council meeting preparation: Commissioners discussed the upcoming February di City Council meeting at which the Library Commission is to present its progress report to the council on the foundation and on its other community fundraising efforts. The plan is to present the report from the commission in this sequence: 1)Foundation formation update,2)Community donations total and breakdown of source of donations,3)Community awareness through media (Commissioner Zipp's work),and 4)Focus for 1994. Commissioner Liggett will present the report for the Commission. City Manager Don Brown will present ® the Tank Force report to the Council,and John Statton and Stan Thomas will present the Chamber of Commerce Sales Tax Campaign program to the Council. 1994 Officers appointment At the conclusion of voting,dw officers fOY 1994 sm- Charles Liggett,Chairperson,Allan Bidwell,Vice Chairperson,and Margaret Zipp,Secretary,welcomed by outgoing Chairperson Chung Wu. FriendsMeeting Report: The next Friends Book Sale is scheduled for the weekend of February 19th and 20th. Hours on Saturday are 9 am to 4 put,and on Sunday are 12 noon to 3pm. There will be no preview sale. CM T HARiAMS ME= The library has been off-line today for an operating system upgrade,but plans are to be on-line at some point tomorrow. Tuesdays are still extremely busy. The change in paging basement storage items from a on-demand schedule to an every half hour schedule,starting one half hour after opening up to one hour before closing has been going well. The library has had no complaints about the cOTtQ schedule,and it has helped pages have more time to deal with difficult daily task of clearing materials from tables and chairi before closing. This year,the library has no federal or state tax forms. It was a decision made by all of the libraries in the system with the exception of Los Altos and Milpitas. Most of the other local city libraries are no longer carrying them either. Local photocopy stores have reproducible forms,and the library has an informational handout on where to call or write for forms,and the local IRS and FTB office addresses. The children's storytimes have been well received. The current series is averaging 30 children and 20 adults per session. CQ=LMEAMM!S County Librarian Fuller reported that the next CALTAC(California Association of Library Trustees and Commissioners)meeting will be held at the new Benicia Library on Saturday,February 26th. There is progress on the system's attempt to offer access through Internet. The county library is applying for Santa Clara County Technology funds to include the library in the basic hook up and hardware for Internet access. Cadence Systems has chosen the library as the recipient of its fundraising efforts this year. The library plans to use the money % donated to add necessary hardware to our system for Internet access All ,f the libraries in our system are in the process of applying for grants to the California State Library for library workstations and up to 5 days of Interneth-Ai '"for one staff member from each library and one community partner from each library. If awarded the grant,Cupertino Library's community partner will be a staff member from Cupertino High School. P=FROM THE CQLQAL551QN _ None at this time. . __ :��' ,► z�1;.js° ����1f ,il� .., X " � �� � �� y' �;� ,r�� � _ k. _; .a - 'i , ;. . CUPER'nNO LIBRARY CONNISSION A41?4UTES February 15,1994 CALL TO ORDER The meeting was called to order by Chairperson Charles Liggett at 7:30 pm. ROLL CALL Library Commissioners present: jean Bedord Charles Liggett Chung Wu Margaret Zipp, Library Commissioners absent: H-Allan Bidwell(with prior notice) Also present: Mary-Ann Wallace,City Librarian The Minutes of the January 18,1994 meeting were approved ,s written. ORAL CMDR&KAUOM Chairperson Liggett will check with the city on the status of Voice Mail for the commission. Commissioner Zipp received a phone call from Joanne Constantino of McDonald's,who had attended the talk given by Commissioner Zipp at the Senior Center,and is interested in having McDonald's participate in some sort of art project or other activity to publicize the needs of the library. Librarian Wallace will contact Ms.Constantino. IARPI`TEN C Copies of Chairperson Liggett's letter to the Board of Supervisors to ask that an audit of the library not be conducted this year,and his letter to Congresswoman Anna Eshoo asking for a letter of support for the Cupertino Library's Internet grant were passed out to the commission,as well as Congresswoman Eshoo's positive reply and letter of support. The Library Commission budget account summary was also received. Chairperson Liggett will draft thank you letters to John Statton,Executive Director of the Cupertino Chamber of Commerce,for his successful Sales Tax Campaign proposal to benefit the library and to Stan Thomas,current President of the Chamber's Board of Directors,for his successful presentation of the proposal before the city council on February 7, 1994. ® QLD 2MM Foundation taskforre update: More possible Foundation Hoard members will be contacted. The next meeting is tomorrow evening,February 16, 1994 at 5 p.m.in the Cupertinz Library Story Room. The Chairperson pro tem is Ed Jajko. City Managers'task€orce update: March 29th is the next meeting of the City Managers'taskforce on long term funding. Chamber campaign update: The Chamber proposal was approved by the city council on February 7th,and the council voted to approve up to$30,000 of seed money for the campaign,which will be paid back to the city. Publicity campaign update: There have been several articles written by Commissioner Zipp in the local papers. Donor Literature update: Donations continue to come in from both the Monetary Gift and the Memorial Gift brochures available in the library. The cash donations collection box in the lobby has proven successful. In its first week in the library, the average total per day was$20.00. All proceeds go directly into the Cupertino Library book budget. Calendar update and planning: The Library Commission hopes to hold a joint meeting with the city council in the near future at a mutually agreeable date. The yearly calendar has been updated and redesigned to one sheet. The next Mayor's luncheon is scheduled for February 28th. Commissioner Zipp is tentatively scheduled to attend for the library commission. 1993 Annual Report acceptance: The Library Commission was the First of the city commissions to draft an annual report,which commissioners have found to be an effective tool in measuring challenges and accomplishments. NEW BiZS Friends of the Cupertino Library liaison report: The next Friends Book Sale is scheduled for this coming weekend,February 19th and 20th. Hours on Saturday: 9 am to 4 pm,and on Sunday: 12 noon to 3pm. There will be no preview sale. The Friends can always use volunteer help and donations for the book sales. Budget request for FY 94/95: City Librarian Wallace distributed the budget request sheets for library morning service and for Sunday service for FY 94/95. Meeting at Los Altos Library on 1-31-94 report: Several libraries were represented. It was felt that the meeting presented a good opportunity for commisioners to get together to share ideas. No new meeting date has been set, although those present felt it might be good to continue to meet on a regular basis. Status of Voice Mail: Since the city has gone to a eentrex phone system at City Hall,there does not sees'to be any Voice Mail for the Library Commission at City Hall. Chairperson Liggett will check on the status of Voice Mail for the commission. C1TY LIBRARIAN'S REPORT': Grants: In addition to the Internet grant,and the grant for library materials,both applied for to the State Library,City Librarian Wallace is also applying to the Quota Club of Cupertino for a grant of$2,000 for library materials for hearing, speech,and sight-impaired library users. The Spring Bookmobile schedules were passed out,as were flyers for the two Chinese storytimes on February 15th and 23rd,brochures on Chinese New Year, and flyers for the upcoming Friends of the Cupertino Library sale this next weekend. COUNTY LIBRARIAN'S REPORT: County Librarian Susan Fuller was unable to attend this meeting,as she was attending the Milpitas City Council meeting at which the City Managers' taskforce on long term funding was to be presented. She will attend the city council meeting in each of our library system member cities,when the taskforce report is presented. She asked Librarian Wallace to convey her congrat nations to the commission on a job well done for their presentation before the Cupertino City Council on February 7th. The rest of her report consisted of the two budget sheets,distributed by Librarian Wallace on the morning library service hours and the Sunday service hours for FY 94/95. 2=FROM 2T3E COMMLSSION Chairperson Liggett is interested in knowing what statistics there are for the use of Dial Pac,the dial-up service to the library's catalog from home. ADTOLTBNMEN'I' The meeting was adjourned by Chairperson Charles Liggett to Tuesday,March 15, 1994 at 7:30 pm. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor,Cupertino Library 0 CMRTINO LIBRARY CO1VLtVII ION NMqEVM 159 M CAi.L_M ORDER -Me meeting was called to order by Chairperson Charles Liggett at 7:30 p.m. j?,OLL CALL Library Commissioners present: Charles Liggett Jean Bedord Margaret MR Library Commissioners absent with prior notice: Chung Wu H.Allan Bidwell Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Minutes for the February 15, 1994 meeting were approved as read- ORAL C A'i'd M None. W1L1fT1EN(COIVI1ViUNICATIONS Cupertino has taken a support position on SB 1448 as a result of Chair Liggett's letter. FY 19940 Budget R uesst Submitted to Blaine Snyder. OLD BUSINESS Foundation Update Papers nearly complete to form Foundation. Additional letters were sent to more people requesting their participation on Foundation Board. 1 Mlik Chmba of COMMCM cammo Usdm Publicity distributed. Chair Liggett sent a letter of thanks to John Statton and Stanley Thomas for their presentation at City Council meeting. bblicily C=qWgn Ups Good and varied press coverage was noted. Donor Literature Update Materials are in great demand. Several large donations have been given including a$5,000 check. Calendar Update: The calendar was distributed. NEE BUSINESS Friends of the Libma gn Rom Friends discussed letter to -jitor regarding booksale problems. They decided to write a positive letter in responsr— Friends made$4,500 at the last booksale. Next Friends' booksale scheduled for May 21 and 22. Status of YJA0 Mail Reagendized for April meeting. May be discontinued for lack of use. CALIAC Cmf== Report on attendance at CALTAC meeting. Chair Liggett commented on how useful it was. Speakers included discussions of overall funding in California public libraries and numerous handouts. National Library MA-Aw2 17-23 Plans were discussed for publicity and activities. ABCI:jS White House Conference will take place in Santa Clara August 5-7. I=al Friends and Commissions will have a chance to participate. 2 Librades Iagisladn P= Legislative Day will tale place May 3 in Sacramento. CITY LMEAiiTAN2 UW I Attached. !C®Lfl_eiTY LM RARIAN!S REEORt'T' ink Force Task Force work progressing. Public opinion poll is underway. City councils and Board of Supervisors will vote on resolutions ct intent to joint County Services Area(CSA)and Joint Powers:Authority(JPA). Internet Gant Received nine Internet grants from the State Library. AI)i®iJiil�El� The meeting was adjourned to Tuesday,April 19, 1994 at 7:30 pm. Respectfully submitted, Susan Fuller County Librarian SF/je enc. 3 t Cupertino Librariazes Report Grants: Success! We have been awarded an Internet workstation and 5 days of training for one Cupertino Library reference staff member and one Cupertino high School staff member, our comrtnaity partner for this grant. This was a grant that was applied for through the California State Library. All of the libraries in our system were awarded Internet grants. Cash Donation Box in the lobby: This collection box,purchased for us by the Friends of the Cupertino Library,has been in use since early February. For the first month,from February 10th through March 10th, cash donations have averaged$16 per day,all of which is going directly to the Cupertino Library Book and Materials Budget. Other monetary donations: The library received a check today for $5,048 from the Trustees of the Rola Foundation, a local foundation. In addition,The Friends of the Cupertino Library donated another$3,500 to the book budget, as well as$300 for updating college catalogs. All of these donations are being added to the Cupertino Library book budget. This brings the total of community donations to $37,000. Sales Tax Campaign: Joanne Costantino, the Commn ity Services representative of McDonald's,has contacted the library about doing an art project with the schools both to highlight National Library Week,April 17-23 and to tie into the local Sinop Cupertino and Support Our Library campaign. Dial Pac: Dial up access to the library's catalog is available to anyone with a computer,.modem, and communications software. Since its inception in the fall, Dial Pac access has been used 2080 times. Sept: 181, Oct: 353,Nov: 561, Dec: 353,Jan: 632. Total: 2080. Dial Pac information brochures are available at the library. NOTICE OF ADJOURNMENT DUE TO LA6CIC OF QUORUM LWRj4Ry cowgd lON MEETING Iel®ncE is WMY GWEN that the wFdw MOM of the Libruy ft cky ofcupwdim,CnPadw, wjmtbW liar'1�wsdw.June 21, 1994. at 710 pmL will be sd!unwd.due to leek of gwtum 10 Tu8sdsy,Ady 19, 1994,at 7:30 pmL, Rom A.loafed at 103W Tone Ad a, Califanw►95014. Dga this 200a day►of JOW 1"4. Cbwm Limit STATE OF CALnVRM ) cOUN'TY OF SANTA CLA1:A )2L cffyoFCUPERTM CHARLES IMMTT. bcwX foes&dy .deposes and mys: That he ie do &dy Vpomd and qmbffAd cbmrpmm of the L*MY of the City of CupalivA and drat an lme 20, 1"4,be cmmd the abm notice to be peed ari the dm of City HA kwWd at 10300 Tom Avenue,Cape OW CtPPiifaMi C i@'d 6Vd9 ZVL e8V Imm SoI1SIscl asw K:VT 066I-W-Wr CU ERTINO LEER RY CONSMION3 MINMM Ober 18, 1994 CALL 3M QMR The meeting was called to order by Chairperson Charles Liggett at 7:30 p.m. >�O_.ILL CALL Library Commissioners present: Charles Liggett Jean Bedord Margaret Zipp Library Commissioners absent with prior notice: H.Alan Bidwell Jillian Hamer Also present: Susan Fuller,County Librarian Minute approval was deferred to the November meeting. ORAL COMNft KATIONS None. WRIE=COIIZMUNKATIONS Budget report received. OLIY BUSINESS • Joint Powers Authority Task Force Update Board of Supervisors directed hearing date be set and notice published. • Library Foundation Update $600 has been given to the campaign. • keep Libraries Open Campaign Update The report was made. In Cupertino,phone banks are underway. Successful publicity was distributed at the Highway 85 opening. The Barbecue has been rescheduled for October 26. 1 • Chamber of Commerce Campaign Update Publicity is Prevalent No report on monies received. • Friends of the Library Liaison Report Booksale scheduled for October 22 and 23. • Calendar Update and Planning The calendar was distributed. • Community Parade Participation Very enthusiastic response. DMEBUSOWS 0 Mayor's Luncheon Margaret Zipp-,A!attend the next mayor's lunch. CITY LIBRARIAN'S REWU No report due to family emergency. COON U LIBRARIAN'S REP M Cadence Design Systems,Inc.will be honored by the Board of Supervisors on October 25. ADJOURNBEM The meeting was adjourned at 8:15 p.m.to Tuesday,November 15, 1994 at 7:30 pm. Respectfully submitted, 5�w Susan Fuller County Librarian SF/je 2 r CUPERTINO LIBRARY COMMISSION NOTICE OF ADJOURNMENT NOTICE IS HEREBY GIVEN that the regular meeting of the Library Commission of the City of Cupertino,California,scheduled for Tuesday, December 20, will be adjourned for lack of quorum. The next regular meeting will be held on Tuesday, January 17. Dated this 14th day of December, 1994. Kim Marie Smith, City Clerk Fy@5 4 8'f$ Ptari3P1 TO CUyE.�q U sRp/ ON MINUTES JANUARY 17,1"30 CALL TO ORDER The meeting was called to order by Chairperson Liggett ROLL CALL. Library Commissioners present: Charles Liggett )illian Tamer Joan Bedord H. Allan Bidwell Library comwAminners absent: Margaret Zipp (resigned) ® Also present: Susan Puller, County librarian MINUTES Minute approval was deferred to the February meeting. ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS Letter received from resigning commisioner Zipp Thank you letter received from Supervisor Dianne McKenna Budget report received and distributed OLD BUSINESS LIBRARY COMMISSION MINUTES 1987-1995 8 of 8 ililow Lis vM"IN TO Bf P'i"e 1 3$. k �Yy3/06 e Foundation update. Activity has been light since the election. Chamber of Commerce Campaign Update No official Information available yet. Publicity Campaign Update No report Calendar Update Calendar was reviewed joint Task Force on Restoring Libraries The task force report has not yet been issued NEW BUSINESS Mayor's lunch No report 1995 Officer's Election Jean Bedord was elected,Chairperson H.Man Bidwell was elected Vice-Chairperson jillian Hamer was elected Secretary CITY LIBRARIAN'S REPORT Friend's of the Library booksale will take place February 11 and 12. Extra help will be needed because the Woodruffs are unable to attend. The next Friend's meeting wo:l be held on January 30 at 7:30pm The Foundation is sponsoring a series of Chinese storytimes in Febnaary. T1yen were distributed. The Foundation also paid for a series of regular storytiames to begin later in the spring. Self check-out machines will be in use by the week of)an r. Foundation's magazine campaign raised $1,120. An additional $609 for magazines was raised from other sources in January and December. COUNTY LIBRARIAN'S REPORT County Ilbrarlan reported on the progress of the)PA. The JPA - ,NZ, Fi Jlk'i M 9MMIN TO 4 : ip.04/RJ6 - F . Board is bring appointed and will have its first meeting at the end of March. Councilm9eember Barb JQVpel will be the. Cupertino representative. In addition to the policy making JVA Board of elected officials a steering committee of city managers or their designoeg is recommended to work with the County Librarian on operational issues. Under the IPA city commissions currently in place will remain. The County Commission is recommending that it disband is a county body and be reestablished as an mnbrella advisory commission for the JPA Board. The Commission would be reconstituted to ir►iudr. membership which reflects the Ji'A Board. All legal actions to establish the Joint Powers Authority and the County Service Arca have been taken by the Hoard of Supervisors. The County Library added back some money in January to enhance the book budget and add back some story hours and training time. The library wanted to give patrons some immediate feedback. Hours will be reestablished in July,95. COMMISSIONER'S COMMENTS Commissioner Bidwell heartily recognized Chairperson Liggett for his leadership during the year. ADJOURNMENT The meeting was adjourned at &20 pan. to Tues6y,'7,ebruary 21 at 7:30 p.m. Respectfully submitted, Susan Fuller County Librarian • n, O cupa nNO LIBRARY COM USSION MV -4 CALL TO ORDER The meeting was called to order at 7:30 p.m.by Chair jean Bedord. 2. ROLL CALL Present Absent Jean Bedord None Charles Pow Jillian Hamer Charles Liggett H.Allan Bidwell Also present: Mary Hann Wallace,Cupertino City Librarian Susan Fuller,Santa Clara County Librarian 3. MV,,UTES OF FEBRUARY MEETING The February 21,1995 minutes were approved as read. 4. ORAL COMMUNICATIONS None. 5. WRITTEN COMMUNICATIONS RECEIVED: Thank you letter from Council member Barbara Koppel• information on 1994 Crest award. Commission member Bidwell will develop an appl cation. Budget report- Council minutes and other City Commission minutes. 1 :. 4 P"T FIR 6. OI.D BUSINESS BURET REQUEST Commission Budget request was submitted to Carol At/400d and included a revision of service objectives. The Cupertino Library Sunday hours budget was submitted to Carol Atwood on March 1. Cupertino's amount for Sunday hours is$49,629.55. The amount is slightly less than last year because of holiday changes and because Sunday utilities are no longer part of a city's charge for Sunday service. LIBRARY FOUNDATION The Foundation met and discussed working through the Non-Profit Development Center to seek information on Foundation funding. The Foundation is considering a lecture series or book fair as a fund raiser. FRIENDS OF TIME LIBRARY REPORT ® The Friends discussed the results of the last book sale. $4,70U was netted at the last book sale. The Friends of the Library meet on the second Monday of every month at 7:30 p.m. The meetings are held at the Library. The next Friend's book sale will be held on May 20 and 21. MAYOR'S BREAKFAST MEETING Report was given on the Mayor's Breakfast. CALENDAR UPDATE AND PLANNING Calendar was distributed. 7. NEW BUSINESS CITYNET PARTICIPATION The Commission discussed the possibility of participation in CTTYNET. A group account would cost$105 including a media fee. The Commission agreed to open a CTTYNET account. Commissioner Pow will administer the account. 2 REVMW OF UMON STATEMENT AND OBJECTIVE FOR 1995 The Commission statement and objectives were reviewed and compared to the Santa Clara County Library mission statement and objectives. Commission documents were revised. FIVE YEAR CAPITAL PLAN No report. CITY LIBRAk RIAN'S REPORT Welcome change in the lobby lighting: The lobby lighting has been changed from the inadequate uplights to fluorescent lighting. This has made a marked improvement in the;ighting level both in the lobby and on the stairs to the landing and the Young People's Room. Both library users and staff have been pleased with the results. Children's Librarian Karen Armor participated in a Science Night program at Sedgwick School with parents,teachers,and students. Attendance for the program was 80. Community Library Supervisor Wallace spoke to the Cupertino Kiwanis Club and gave a tour of the library to 26 learners and tutors of the ® ATLAS(Academy for Teaching Literacy to Adult Students)class,which the library co-sponsors with Fremont Union I Tugh School District Adult Education ATLAS meets weekly in the library community room. Children's Librarian Bonnie Wang presented four very successful evening Chinese storytimes in February to groups averaging 80 attendees per session This series of storytimes was funded by the Cupertino Library Foundation The current schedule of storytimes,which includes a series for children ages 11/2 to 21/2 (with required registration)at 10:05 a.m.on Thursdays,is from March 2 through April 20;another for children ages 21/2 to 31/2 at 10.30 a.m. on Thursdays is also from March 2 through April 20; a series of bedtime story sessions for children ages 3 and up,the first four of which are funded by the Cupertino Library Foundation,is from March 7 through June 13. The flyers were passed out to the commissioners and are available at the library. Children's Librarian Karen Armor is presenting the two morning storytimes,and Children's Librarian Pamela Moore is presenting the evening storytimes. Basic IRS and FTB tax forms are available as giveaways at Cupertino Library this year along with some forms and publications that may be photocopied. The Franchise Tax Board has run out of the California Resident 540 Long Form ® Instructions and has said it will not reprint them. Copies of the letter received by 3 the library hVM the Fr=h be Tex about the 50 Imng Fwt ktstm''h( s were pawed out to fe wMmLawws and are available at the 9. CoUpM tISRARtAWS REPORT The Board of Superviaors approved the addition of 64 positrons in s M the of and tang February. The County Lrary s. i,1995. staff. Staff will be complete and Hours restored by Jay The first article of the San Jose Mercury-Public Library project will appear on the editorial pages latch 26,1995. The subject will be affirmative action. The Public Library Organization an CaLFmnaa Handbook was distributed. lo. ADJOURNMENT T The meeting was adjourned at 9:35 p.n.L to.%pril 18,1995. Respectfully submitted, Ip Susan Fuller Santa Clara County Ubrarian 4 `t z O CUPERTINO LIBRARY C® ON Tf� June 20, 1995 CALL TO ORDER The meeting was called to order by Vice Chair Flamer at 7:-V p.m. ROLL CALL Library Commissioners present: C.Pow C.Liggett J.Hamer Library Commissioners absent: J. Bedord Commissioner Bidwell resigned Also present: S Fuller,County Librarian MA Wallace,Cupertino City Librarian MINUTES OF APRIL MEETING Minutes were approved as read.. ® ORAL COMMUNICATION None WRITTEN COMMUNICATIONS None OLD BUSINESS CITYNET UPDATE Commissioner Pow reported that the Library Commission has an account can CITYNET. Minutes and agendas will be included. Discussion ensued about the process of updating information. No updating process currently exists. The Commission dec.Cription is out of date. BUDGET REPORT None LIBRARY FOUNDATION Commissioner Liggett reported on the Foundation. They plan to start an author's speaking series. FRIENDS OF THE LIBRARY Last Friend's booksale netted$4,500. The Friends will provide flowers to celebrate the library's hours restoration. CALENDAR UPDATE None LEGISLATIVE WORKSHOP Workshop was canceled. LEGISLATIVE BREAKFAST Commissioners reported that speaker,Rob Eder was informative and interesting. He focused on the Common Cause project. NEW BUS04ESS CELEBRATION'FOR EXPANDED HOURS Sips and flowers from the Friends and a Cupertino Courier reporter will be present. Other plans are being discussed. The event will take place July 3 at 12 noon SUMMER PUBLICITY FOR EXPANDED SERVICES Flyers were distributed. CITY LIBRARIAN'S REPORT COUNTY LIBRARIAN'S REPORT Joint Powers Authority will hold their second meeting at Cupertino Library on June 22.The main focus of the meeting will be orientatiorL The Common Cause project with the San Jose Mercury News is goring well. The Los Altos meeting on Affirmative Action had an attendance of 75 people. The Library JPA/CSA project won the ASPA award for project of the year. The Library Profile packet was distributed. COMMISSIONER'S COMMENTS CommissionE-Liggett asked staff to identify areas where the commission can be of help to the library. The idea of a computer docent program was discussed and will be explored in the future. ADJOURNMENT The meeting was adjourned at 8:40 to July 18,1995. Respectfully submitted, Susan Fuller County Librarian CITY I.IBRARIAN'S REPORT Staff Cupertino Library has a great new stafff Joanna Seymour is the new Adult Program Librarian. Judy Dana,Kate Moyle,and Judy Thompson are fulltime adult reference librarians;Susan Yip is a hahtime adult reference librarian,and Nicole Nesdahl and Melissa Houle are halftime adult reference library assistants. Pamela Moore is the Children's Program Librarian. Bonnie Wang is the fulltime children's reference librarian,and Peggy Harris,and Cheryl Houts are the two halftime children's reference librarians. Karen Boyle is the Library Circulation Supervisor,and Ellie Bortner and Samantha Ha are the two Senior Clerks,heading up a staff of energetic and enthusiastic library clerks and pages,many of whom are new to this library. Programs Thursday morning Storytime attendance has been good with 34 children and 15 adults on 6/1,32 children and 17 adults on 618, and 36 children and 27 adults on 6/15. Tuesday evening Bedtime stories attracted 25 children and 14 adults on 6/6 and 23 children and 13 adults on 6/13. There will be a two-week break now with day and evening storytimes returning in July. New Storytime flyers for those storytimes starting in July were passed out to commissioners, and are available in the library. Summer Beading Club Today was the first day for the 1995 Summer Beading Club signups, and there were lots of children here to sign up. Twenty-four children hava already read one book. I'll have statistics on membership at the next library commission meeting. Summer Reading Club Program flyers were passed out to commissioners,and are available in the library. Sunday Service Sunday service in May saw an average of 1617 visits to the library per Sunday and an average of 2118 items checked out during the four open'hours each Sunday in May. Self Checkout Machine Statistics show that usage of the two self checkout machines is rising. In February they accounted for approximately 9%of the total circulation,and in March, which is the most recent month for which I have statistics,the usage is up to close to 13%of the total circulation. Flyers and bookmarks with the new library hours were passed out, as were bookmobile summer schedules,and a brochure highlighting new features in the Dynix catalog. All of these are available in the library. Re-opening in July The theme for the re-opening on Mondays, starting July 3rd and the longer open hours will be a Star-spangled Salute to restored hours and services. All of the staff are eagerly looking forward to the expanded hours. CU TINO LIBRARY CO ON A July is, 1995 CALL TO ORDER The Inee'Ung was called to order by Chairperson Jean Bedard at 7:30 p.m. ROLL CALL Library Commissioners present: Jean Bedard Charles Liggett Charles Pow Commissioners absent with prior notice: Jillian Hamer Also present: Susan Fuller, County Librarian Mary-Ann Wallace,City Librarian NaNUTES Minutes of the June meeting were accepted as written. ORAL COAUMIUMCATIONS None. COM3UMCA17ONS The last three budget statements have been received. Chair-person Bedard was featured in the Cupft-fi"Seem. The opening an the Library Commission, due to the resignation of C4 . . goer Bidwell,has been published. Commissioner Liggett received the Lou-my Ad7mate,and recommended it to the other commissioners. Included in it are notices of current hbnu7 legislation and grants. To get on the mailing M of the Library Advocate: call 800-542-1918, or write in care of 521 5th Ave. Suite 1612, New York,N.Y. 10175-1699. OLD BUISMSS CityNet update: Commissioner Pow will check for the commission agendas and minutes. Some library documents need to be replaced. Continual updating of the library information on CityNet is impor Ant. Agendas are posted in the library and at City Mall. Minutes are posted on-line. Budget update: The City of Cupertino is again fimding the Sunday hours. In Saratoga,where the city chose not to fund the Sunday hours,the Friends of the Saratoga Library will hand Sunday hours from the proceeds of their book store,The Book-Go-Round. Library Foundation: Commissioner Liggett reported that the Foundation, together with the Library Commission and the Friends of the Cupertino Library will have a booth at the upcoming Cupertino Art&Wine Festival with tickets on the Library Quilt and information on the library and the Friends. The next Foundation meeting will be held on August 19th. Friends of the Library report: The next Friends Book Sale will be held Oct. 21st and 22nd. The Friends gave the library a beautiful flower arrangement for the celebration of the restoration of library service hours on Monday,July 3rd. They are currently having a new enclosure built for the Friends book donation bin in the lobby. The Mayor's Breakfast: Commissioner Pow attended. Chairperson Bedord will attend the next one. Calendar update: The calendar was reviewed. The Cupertino Art&Wine Festival(held in August)was added to the June calendar in order to give commissioners time to plan for any participation. NEW BUSINESS Representative for County Library Board: The Joint Powers Authority Board wants a representative from each city library commission to serve on an advisory board that will meet approximately four times per year. The term would be for two years. The next JPA Board meeting will be held October 26th. Commissioners decided to have the Chairperson serve as the representative from the Cupertino Library Commission, since the Chairperson serves one year as Chair and does not serve as an officer the following year. Expanded services: Each of the three Mondays since the reopening has seen an increase in library usage. Library users have voiced approval of the earlier opening time and later closing time Monday through Wednesday. Telephone reference during most open hours is also something that people have been pleased to have access to again. CITY LIBRARIAN'S RE PORT The library's reopening celebration on Monday July 3rd was attended by Mayor Wally Dean, Councilmember Barb Koppel,Charles Liggett from the Libnuy Commission and Foundation, Pat and Barbara Rogers, and Dorothy Stowe from the Cupertino Library Foundation, and County Librarian Susan Fuller. There were very few people in the library at opening,but more kept coming that afternoon. The number of visits to the library on the first three open Mondays increased with each successive week. There were 688 visits on July 3rd, 783 on July loth,and 797 on July 17th, an average of 756 visits per day. There was a very special reception held in the Community Room on Sunday, July 9th by Mrs.Julia Tung,wife of the late Victor Tung. Mr. Tung was a reference librarian who had worked here for many years. It was held to thank people who had donated money to purchase Chinese books to be added to the library collection in memory of Victor Tung. A cultural attache from Taiwan attended, as did reporters from Chinese newspapers,many family members and friends of the Tung family and many past and present staff members,who had worked with Victor. The"`growing up Asian in America"exhibit is now installed on the landing in the library, and will remain up through the month of August. It consists of four panels of both artwork and essays by the winners of a large art and essay contest, sponsored by the Asian Pacific Fund of San Francisco. On July 27th there will be an-informal opening celebration at which County Supervisor Mike Honda will speak briefly,and the local student winners and their families will be invited. The Cupertino Courier will send a photographer to cover the event. There have been some recurring air conditioning problems in the building,due to a compressor break, which is currently being repaired. Some realigning of lights and additional lighting has made a big improvement in the hghWW in the basement storage area. Summer Reading Club has 795 signups,and 197 children have already read 10 books. The Read to Me club has 136 members, and 19 have already had 10 books read to them. Summer Reading Club Programs,funded by the Friends of the Cupertino Library, have been extremely popular. Attendance at the wildlife program was approximately 250, and over 300 attended the magic program. In view of these large numbers, staff will now issue free tickets to the programs with a limit of 200 attendees per program for the rest of the series. Summer Reading Club Certificates will be awarded starting August 11. COUNTY LEBRARIAN'S REPORT The San Jose Mercury News public meetings on affirmative action continue to draw large crowds of participants. The library has been very visible in thin project. Library service hours were increased July 1. Press in a number of cities have publicized the library's expanded hours and services. Because of computer limitations,the Measure A assessment on the tax bill in December will share a line with that for Vector Control for this first year. Neat year the assessment will be on a separate line. An explanatory insert is being ® considered. n . . o City Ilan Brown and County Librarian Witted Commt Costa County in Jn9 to share the JPAlCSA story. The Net Connect box has arrive& Public Internet access is still planned for the fall,and a reception will be held at that time to tank Cadence Corp.for their generous donation of$104,000 from their bowlatlaoa fimdraiser. Tw library will not be Providing e-um l or chat lines,but will provide reference resources for the public. CONMUSSIONERS COPAAMNTS Commissioner Pow suggested agendizing for the next meeting what the commission can do to help the library with projects, such as training docents to help people to use the Dynix catalog and to use Internet. He would also like to have a library suggestion box. The suggestion box will be reinstated. ADJOURNMENT The meeting was adUourned at to Tuesday,August, 15th at 7:30 p.m. Respectfully submitted, ,���'�;/� �re Mary-Ann Wallace Community Library Supervisor Cupertino Library herv, TOetWor 17,1995 07:53:14 AM T&-Aft 81100 Page 1 of 2 € event Subject UPERTINO LIBRARY COMMISSION MINUTES AUGUST 15, 1995 CALL TO ORDER The meeti ag was calf to order by Chairperson.lean Bedord at 7:35 pm. ROLL CALL All commissioners were present. New commissioner, Mary Minow,was introduced. 1 Also present: P Carol Jaech, acting Deputy County Librarian Mary-Ann Wallace,City Librarian MINUTES Minutes of the July 16 meeting were corrected on the second page, line 11 to read August 16, not August 19. ORAL COMMUNICATION None WRITTEN COMMUNICATION opted budget for the car of Cupertino was received. California Library Association Preliminary Conference program was ceived. Conference attendance was discussed. Early registration deadline is September 22. OLD BUSINESS The sale of opportunity drawing tickets on the quilt,donated to Me Cupertino Library Foundation by Whiffle Tree Quilts for fundraising, took in$244 at the Cupertino Art and Wine Festival. Information on restored library hours and services,along with literature from the Friends of the Library,the Library Foundation,and the Library Commission,was handed out New hours and Friends Book Sale bookmarks proved popular,along with the Library Services flyer,designed by Commissioner Liggett with library staff input. The commission unanimously voted Jillian Hamer as dice Chairperson, and Charles Pow as Secretary. Library infor nplion for CityNet was reviewed. Agendas and Minutes are being posted. Some library information is being updated. Commissioner Minow,suggested that there be a gateway from CityNet to the library catalog,and agreed to talk to CityNet about the feasibility of an outdail capacity. Budget update information has not yet been received. Chairperson Bedord will check on what's in the library commission budget,when it is received. The Library Foundation will meet tomorrow,August 16. Foundation board members are working on an author series as a fundraiser. Author and artist Belle Yang will be the first speaker on October 19 in the Quinlan Community Center. This is the first in what is hoped will be a quarterly series. Next Friends of the Library book sale is October 21 and 22. Helpers are always needed for the bor,,:sale. The Friends may hold a special record sale at a later date,and are currently checking for record pricers to help set prices. The Friends will put $7,500 into the Cupertino Library children's book budget Chairperson Bedord attended and reported on the August Mayor's breakfast. Commissioner Hamer will attend the September 0 yor's breakfast Calendar update: New dates for August through November were added. NEW BUSINESS Community Parade The parade will be on Saturday, October 7. The Commission asked that the Bookmobile be in the parade. It was felt that this R. egwjr etas hem a ,0efter 17,IM 07:53:16 AM od 8"095 _ (gage 2 of 2 would be a good time to hand out Information abort the upcoming author i ne OW book sate. Commission Projects 95196 Aftocent program- Commissioner Liggett handed out copies of the Los Altos Library Internet Training Manual and other forms MIRveloped for the docents that he received at a meeting with librarian Mirlam Marr,a Los Altos Library staff member and Internet trainer. Los Altos Library also had two volunteers who took the lead on the docent training. Commissioner Pow said that he would design a Home Page for the Cupertino Library. It was felt that Internet was easier to use with a web browser. Commissioner Hamer suggested,and the other commissioners agreed,#0 the commission ask that the county library install a web browser. The commission also requested that a technical person,Charlotte Doudell,the System Operator from the Santa Clara County Library Systems office,attend the next commission meeting. CITY LIBRARIAN'S REPORT ° Suggestion Box is out again. The library has been getting good coverage in the Cupertino Courier on the restored hours and the Growing Up Asi in America exhibit,which is up through August. Gail Kong of the Asian Pacific Fund,the sponsor of the exhibit, invited County Supervisor Mike Honda to speak to the students,whose work was exhibited here,and their parents on July 27. Commissioner Liggett attended and introduced Supervisor Honda. Summer Reading Club program attendance proved so large that tickets were given out for the final programs in order to keep the attendance to less than 200 children at each performance. Next summer,double scheduling of programs will need to be considered. Summer Reading Club final figures are not yet in, but so far over 800 children have read 10 books this summer,and over 150 children have had 10 books read to them in the Read to Me club. Commissioner Liggett asked if there was more vandalism in the library, and reported a mirror scratched in the men's re Librarian Wallace reported on the vandalism of magazines. COUNTY LIBRARIAN'S REPORT Library audit is in progress,as part of the change of governance to the Joint Powers Authority. County Librarian Susan Fulier was interviewed by KCBS radio about the library's self checkout machines. ° The San Jose Mercury News is trying a new approach for the Common Ground Forums. They would like groups to meet more than once to discuss the isues and come to some resolution. COMMISSIONERS'COMMENTS Commissioner Liggett asked how many people used the senior fine exemption,and asked that the library consider removing the current sign. City Librarian Wallace pointed out that the senior fine exemption is part of the fines and fees policy of the county library as a whole,and is not specific to Cupertino Library. Commissioners asked that the library re-examine the senior fine exemption. Commissioner Liggett asked when the library instruction for students would begin again. Librarian Wallace said that reference staff are working toward again offering library tours and demonstrations for students,and that these may be offered again in the spring. ADJOURNMENT The meeting was adjourned at 9:40 p.m.to Tuesday, September 19 at 7:30 pm. Respectfully submitted, Qarol Jaech Acting Deputy County Librarian UMRTINO LIBRARY CONWISSION AMUTES September 19,1 CALL 3D OKQM The meeting was called to order at 7:30 p.m. by Chair jean Bedord. Rt9LLCALL Library Commissioners present Jean Bedord jillian Hamer Charles Liggett Mary Minow Charles Pow Library Commissioners absent. None Also present Susan Fuller, County Librarian Pamela Moore, Acting City Librarian NUNUM Correction under "New Business": Commissioner Pow stated he would write or implement the home page and the commission would participate in the design. Approved as amended. ORAL MIMMUCAMNS None. WRIT'MOAMCAMNS Information on the Community Parade was distributed. OL12 DIUMMSS Community Parade Attendance and logistics were discussed. Some handouts will be available to advertise the Library Foundation and the Friends of the Library. * C.TrYNET Update Library information has been updated. CrrYNET staff is investigating an Apple grant to place terminal with Cr rYNFr in the library. Mary-Ann Wallace will explore the possibility of using existing equipment. * Budget Update Budget was received from the City of Cupertino. Budget included money to allow commissioners to attend California Library Association meeting in Santa Clara this November. * Library Foundation Author series was discussed. The first program will be October 19 at the Quinlan Center. Belle Yang will be the speaker. * Friends of the Library Report Next Friends' meeting will be held October 2. Next booksale will be held October 21 and 22. A record sale will be held November 11. * Mayor's Breakfast Meeting Report was given for the September 24 meeting. Mary Miaow will attend the next meeting. 9 Calendar update and planning- Calendar was distributed. NEW BUSINESS • Internet implementation A grand opening will take place at Los Altos Library with Cadence Design Systems, Inc. and other dignitaries. Various terminals will be logged on to all system libraries -L.--N demonstrate resource availability throughout the system. • Suggestion box: Postponed to next meeting. CIT I LIBRARIAMS ItEPOILT • Summer Reading Club hed 943 children who finished ten or more books and were each awarded a book purchased by the Friends the Cupertino Library. 165 additional younger children had ten or more books read to them. • Cupertino has four story times each week. 0 Chinese story hours will be held in October. 2 •r Fall Swkmobile ssheduulle was muted. . Some music groups have . Discussion of Community Room use p� A created noise and other problems. Nei have been co moratorium Luse been placed on bookinp until discussions can Melee place with the Coe le Enforcement Office and other city officials. San Jose Mercury News Common Ground Project continues to be successful. . gaup is pursuing an initiative to force every assessment district to place the district on the March ballot regardless of any previoud vote. (Not a strong movement yet.) County Library is in the process of implementing system and hardware upgrades. ADi.�®_ qP The meeting was adjourned to Tuesday,October 17, 1995 at 7:30 p.m. Respectfully submitted, ;;�x4t 4 kta't Susan Fuller County Librarian SF/kd 3 Cl 0 Y 'CIA 309MONDONErrBS October 17, 1995 CALL TO ORDER Me meeting was called to Order by rue Cl on Jglhm Hamer at 7:30 pm. ROLL CALL Present: Jillian Hamer Charles Liggett Mary Minow Absent with prior notice: Jean Bedard Charles Pow Also present: Susan Fuller,County Librarian Mary-Ann Wallace,City Librarian Carol Atwood,City Director of Administrative Services IVUNUTES Minutes of the September 19 meeting were accepted as written. 0JML COMMUNICATION None WRrlv]rEN COBffdUNl[CA170N Invitations to the rededication of the Monta.Vm' ta High School Library center were received by commissioners. OLD BUSINESS Community Parade: The parade on Saturday,Oct, 7 was successful with the participation of the Santa Clara County Library Bookmobile. Commissioners walked along beside the bookmobile and handed out flyers about the upcoming Library Foundation Author Lecture with Belle Yang on Oct. 19 and the upcoming Friends Book Sale on Oct. 21 and 22. CityNet update: Minutes and Agenda for the meetinp should be up on CityNet as early as possible,and at least one week before the meetings. Library Foundation: Commissioner Liggett reported that ticket sales had not been as high as Foundation members would have liked,but with tickets available at the door,it is hoped that there will be a good-size audience for the Oct. 19 lecture. Foundation President Ed Jej-ko remtly underwent triple bypass surgery at Stanford Hospital and will be out for some time, so rice President Barbara Rogers has taken the helm in his absence. f., Friends of the Library Report. The Friends are working on the Book Sale scheduled for Oct. 21 and 22. They have a large number of books donated by the community to sell, and will use the library Story Room as a epeciallyprieed book room in addition to the Community Room for the sale. The set up for the Book Sale will be Wednesday evening,so as not to conflict with the Library Foundation Author Lecture on Thursday evening, Mayor's Breakfast: Commissioner 1Vlinow attended and reported on the meeting. The library will soon receive a computer from Apple Computer,Inc. via CityNet for use as a CityNet terminal in the literary. Calendar update: New dates for October and November were added: Monts, Vista Library redecication oon Oct. 25,Cadence Derignn Internet Open House at Los Altos Library on Oct. 27,California Library.Association conference Nov. 11-16. NEW BUSEVESS Community Room Policy update: Librarian Wallace, Children°s Program Librarian Pamela Moore, and Deputy County Librarian Janice Yee met with Bill Woska of Duman Relations and Alex Wycoff of Cede Enforcement to discuss use of the library's community room by music groups and the recent spate of complaints of noise and overcrowding of the room. It was decided that the city will book the room on Friday and Saturday evenings,and will thereby be able to require whatever is necessary to ir.-mre buil(fing security and to mitigate the noise problems. The city will work out the*application process and will then begin the book the community room. Commissioners wanted to be sure that music groups and young people who had been following the rules would still have a place to perform. Charlotte Doudell, the System Operator from the Santa Clara County Library Systems office, will attend the next commission meek;m No-e n)w Internet implementation: At the Cadence Design. Internet Open house at Los Altos Library on Friday,Oct. 27,access to the World Wide Web will be turned on at the same time in all of the community libraries, and will be available on selected terminals at each library from then on. It will also soon be available through DialPac. Suggestion Box: The suggestion box has been reinstated in the lobby of the library. Review of Changes needed for the Commissioners 1Vlanuiel: Will be reagendized for the next meeting. CITY LH3RAR AN'S REPORT The Key to Community: Voter Involvement P%ject's Election KiLosk has been installed in the library for the November election. It contains general information on registration and voting,and profiles of the candidates in the Cupertino CityCouncil, Foothill-De Anza Community College District,and t Cupertino Union School District elections. Copies of the Cupertino elecdon wide put out by the Key to C'ommun;ty Project were passed out to comm�missioners,and are available in the library. The software fismework developed for this local election will provide the basis for the Eosy Reader Voter Guide software for the 1996 Presidential election. Copies of the Information- Your 77eket to the World flyer sent out to all households in the Santa Clara County Library service area were passed out to commissioner's, and are available in the library. The response to the flyer has been good with many people coming in to ask for DialPac brochures and other library information as a direct result of riving this flyer. Regular children's storyti ies have attendance that averages between 30 and 50, and the series of four Chinese storytimes have averaged between 90 and 100 attendees, The library is co-sponsoring a series of programs put on by the Cupertino Toastmasters. The first program was held last evening, and was on Developing Memory Power with Larry Prevost, and the next one on Nov.8 will be on Flory to .Set up an Eflective Computerized Mailing List with Bruce Ochiyo. Flyers advertising the first two programs in the series were passed out,and are available in the library. There will be more programs in the series. COUNTY LIBRARIAN'S REPORT The tax bills went out,and the library has received about 30 calls with questions, concerns, and comments. There are 140,000 parcels in the library service area,and there will undoubtedly be some appeals. The entire JPA Board will sit--z`mac Appeals board. One result of some questions is a new Bookmobile stop on the of per side of Mt. Hamilton. The Joint Powers Authority Board will meet next Thursday,Oct. 26 at 1:30 pm in Gilroy to discuss policies, such as the materials selection policy for whicb there will be a presentation to explain what goes in to the process of book selection, the level of financial reserves for the library and other matters. There is discussion of having most of the meetings in a central location,such as the Quinlan Center in Cupertino and having one meeting per year at each library in bon, rather than always meeting at the various libraries. COBUdMIONERW COBDiFN M: None ADJOURNMENT The meeting was adjourned to Tuesday,November 21 at 7:30 pin. Respectfully submitted, Mary-Ann Wallace Community Library Supervisor Cupertino Library O 11 overab Y ins �N CALL TO ORDER The meeting was called to order by Chairperson Jean Bedord at 7:30 pm. ROLL,CALL All Present: Jean Bedord Man Hamer Charles Liggett Mary Minow Charles Pow Also present: Janice Yee,Deputy County Librarian Mary-Ann Wallace,City Librarian Charlotte Doudell,Santa Clara Co. Library System Administrator Members of the Public: Jim Orloff,Cupertino Library Foundation AENU Z'ES Minutes of the October 17 meeting were accepted as written. ORAL COUKUNICA170N None WRITTEN C011AUdUNICA770N The budget was retwived, showing expenditures for postage and materials. OLD BITS CityNet update: The Agenda for this meeting was up on CiityyNet when commissioners checked it on November 18th. The Minutes were not up as yet. Library Foundation: Commissioner Liggett reported that.the Author Lecture successfully raised$1,000.00. Foundation members are now selling opportunity drawing tickets on a Library Quilt,donated to the Foundation by Whiffle Tree Quilts. The drawing will be held as part of the Community Thee Lighting to be held Sunday,December 3rd at 6.00 pm at Quinlan Center. Tickets will be sold at the event from 5:30 pin,and the drawing will be held at 6:30 pm. Foundation President Ed Jaj*ko is recovering from triple bypass surgery. Peter I£alnay,owner of Sign City,was elected and welcomed to the ® Foundation Board as a new member at the November 15 mtg At that meeting, Board Members discussed the future of the Library Foundation and the need for a long range plan. Friends of the Library: The Friends set a record high in their successful book sale in October,raising$6,500 due especially to the large amount of community donations of boobs. The fiends one day record sale in November raised $1,400. Mayor's Breakfast: Commissioner Minow attended and reported on the meeting. The library has received a computer from Apple Computer,Inc. via CityNet ,which will soon be available for use as a CityNet terminal in the library. The date of the next Mayor's meeting is not yet known. Calendar update: The commission will have a meeting on December 19. Commissioners are asked to call the Chairperson on the Monday before the meeting,if they are unable to attend. The meeting will be cancelled only if there is not a quorum. Chawperson Bedord will bring a draft of the Annual Report to the December meeting. NEW BUSINESS Community Room Policy update: Librarian Wallace gave commissioners a copy of the policy and agreement forms devised by the city for the booking of the library community room on Friday and Saturday evenings. The room will ® be booked through the city code enforcement office for those two evenings each. week,be on December 1. There will be a non-refundable room use fee of $25.00 and a refundable(provided that the group has followed all the rules and has left the room in good condition)security deposit of$100.00 charged each time the room is used on one of those two evenings. This new room booking process will be reviewed in S months. Internet implementation update: Charlotte Doudell, System Operator for the Santa Clara County Library Dynix System talked about the library's on-line catalog and the plans for replacement of the all of the dumb terminals now on the system with PCs, which allows for several menu options, such as Internet and CD Roma in addition to the library catalog. All of the libraries will be recabled for this. There will be local area networks(LANs)within each of the libraries with graphical interfaces as well as a text-based wide area network (WAN)through the library headquarters that will be available also on Diamac. With the new PC's the library will be in a Windows environment,and will train staff as needed. One of the features that the library may want to have in the future is Kids Catalog,but that has been put on hold for now,as it will not allow children to place holds. Children may place holds now in the county library system, so we will wait until that is possible on Kids Catalog as well. There was a discussion of a Home Page for Santa Clara County Library as a whole and of individual Home Pages for the individual libraries. Commissioner Pow is interested in helping to put together a Home Page for Cupertino Library. There was also discussion of the SBCLS (South Bay Cooperative Library System) successful grant for a centralized server,and telnet connections to each library in the system. Review of Changes needed for the Commissioners Manual: Will be reagendized for the next meeting. Commissioners who attended the California Library Association Conference m November shared information from the various lectures,meetings,and workshops which they attended. CITY LIBRARIANS REPORT The Toastmaster's series of programs for adults continues. The November program was on compiling computerized mailing lists. The December program will be on weight management. Cupertino Adult Program Librarian Joanna Seymour put on a requested program about the library's services at St. Catherine's recently for an audience of 24 people. There will be no children's storytimes offered during the last two weeks in December. Storytimes at that time of year have traditionally been very poorly attended. The Friends of the Cupertino Library attributed the record amount of $6,500.00 raised on the last booksale in great part to the large number of community donations received and the special pricing of some of the donations. Friends are planning to wrap donations of paperback books that they have purchased for holiday gift baskets for disadvantaged children on Monday, December 11 at 7:30 pm. Cupertino Library Foundation quilt ticket sales are going well. The last chance to buy an opportunity drawing ticket on the library quilt made by Whiffle Tree QuUts will be at the Community Tree Lighting at Quinlan Center on Sunday, December 3. Ticket sales start at 5:30 pm. Festivities start at 6:00 pan,and the drawing will be held approximately at 6:30 pm. Sundays continue to be very busy at the library. Sundays in October had a average of 1653 visits to the library and 2595 circulation per Sunday. The first three Sundays in November have had an average of 1726 visits to the library and 2961 circulation per Sunday,which is an average of 740 items vhecked out per hour. COITNTY LIBRARIAWS REPORT No report COhUGSSIONERW COhDffNTS: Commissioner Liggett announced the date of the next potluck meeting of the Cupertino Historical Society on Tuesday,November 28 at Quinlan Center with the potluck at 6:30 pm and a program at 7:30 pm. Commissioner Pow shared his experiences as a volunteer at San Jose High Schools Net Day where schools discussed Internet connections. Commissioner Liggett asked about '.[ 6 `71ai-ftYYs.. a;' :I tsUr'G :,!':. •.l.:FS si. :11: ;�. �.tzt.i. s .nt:'r,'pt -� :•Yr i. '. . . _. ;.. •� :>rca. t '., .ri� :: ;:r. 'svat tl. a: a•y.itr<, :. :a"1., li:; 'attt tii -v 1 ,r.. frl1 a•'t •,.. i. ..:t ". r. .t/ .;.}_.. 'j...1 ; -,1., , i.! r se /. ..1 � i 1 ! : :1. ,t 1{:.t. M -.+:?�.d-, ri'-1 11 1-.: •:t�.s'�': t -?:..1. Ap R Y INN LIBRARY COMMISSION binqUTES December 19,1995 Cd4LL M f,D 1M Tlie meeting was called to order at 7.35 p.m. by Chair jean Bedord. ROU CALL Library Commissioners present: jean Fedord Charles Liggett Charles Pow Library Commissioners absent: jillian Hamer Mary Minow Also present: Susan Fuller, County Librarian Mary Ann Wallace, City Librarian �Ill�i�'FS The November 21 minutes had one revision: Under "Commissioners' Comments" add "Piedmont Hills School was wired." The minutes were approved as revised. ORAL 00- CA17(tM None. 3MEM C®MMLMCA_TIONS None. (,SLID RUSI11TirSS • CityNet Update Nothing has been updated for a month because of updating at CityNet. • Budget No report. • Library Foundation Drawing was done for quilt. $1,5W was raised through the raffle. Approved the purchase of a building directory for the library and money for connections to CityNet. • Friends of the Library Report Friends wrapped about 280 books for holiday giveaways. $3,000 for the adult book budget and$5,000 for a lettering machine. • Mayor`s Breakfast Meeting No meeting. • Calendar Update No report. NON BUSINESS • Review of changes needed for Commissioner's Manual. Table of contents of old manual was reviewed and assignments made for ® updating material. • Annual Report Format and information reviewed. CITY LIBRARIA111'S M 'I' Attached. COUNTY LIBRAARIANN'S REFRY • Preparing for joint Powers Authority meeting on January 25, 1996. The JPA Board will hear reports on the Literacy Program and Technology. • Citizen's Advisory Commission will have its first meeting January 17, 19%. • City Managers' Management Advisory Committee met today to make recommendations on a variety of topics to the JPA Board. • Appeals continue to be processed. JPA Board will convene as Appeals Board and have a hearing at the end of February. 2 M _: 53 RPM Commissioner Pow brought up the issue of a volunteer computer support group- The Senior Center has an active program and would be a possible connection. Commissioner Pow will contact the Senior Center. ADiAOT.7� 'r The meeting was adjourned at 9:10 p.m. to Tuesday,January 16, 1996 at 7:30 p.m. Respectfully sub ' ed, S�(Jwlnvte Susan Fuller County Librarian SF/je enc. 3