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