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LIB 10-01-08City of Cupertino Library Commise:ion Minutes Regular Meeting October 1, 2008 1. CALL TO ORDER At 7:00 p.m. Commissioner Miller called the meeting to order at Cupertino City Hall, 10300 Torre Avenue, Conference Room 100, Cupertino. 2. ROLL CALL Commissioners: Ron Miller, Janet Riddell, Kathy Stakey, Susanna Tsai City/County Library Staff: Ja-Lih Lee, Carol Atwood Absent: Ram Gopal, Melinda Cervantes 3. MINUTES Commissioner Riddell moved to appro~~e the minutes of the regular meeting of September 3, 2008. Commissioner Tsai seconded and motion passed unanimously with Gopal absent. 4. ORAL COMMUNICATIONS None. 5. WRITTEN COMMUNICATIONS None. 6. CITY OF CUPERTINO LIBRARIAN'S REPORT Ja-Lih Lee reviewed the attached monthly report. 7. COUNTY LIBRARIAN'S REPORT No report due to the absence of the County Librarian. It was noted that the JPA meeting would be held on October 23. 8. STAFF REPORTS None. 9. OTHER REPORTS A. Commissioners Commissioner Stakey reported that she would be attending the Safety Commission meeting and report on ~~ross walk u-turns. Commissioner Miller reported o~i the Mayor's meeting of September 22 (attached). Commissioner Tsai reported that the: Hsin-Chu city student exchange would occur from October 25 to November 2. October 1, 2008 Library Commission Minutes Page 2 10_ OLD BUSINESS A. Friends of the Library Commissioner Stakey reported that the book sale would be held on October 18 and 19. She also reported that durixxg the Fall Festival, the Friends had a sale and sold $1,600 worth of books B. Library Foundation It was noted that the Foundation v~ould sponsor an essay contest for teens and adults based on Silicon Valley Reads 2009 book, "Not a Genuine Black Man" by Brian Copeland. Awards for the contest will be on January 21, 2009 at the Cupertino Community Hall. 11. NEW BUSINESS None. 12. CALENDAR 13. AGENDA BUILDING Traffic on Torre Avenue Aquarium Maintenance for Future Years 14. ADJOURNMENT The meeting was adjourned at 8:35 p.m. v Kathy takey - om issioner