LIB 11-01-06
City of Cupertino
Library Commission
Regular Meeting
November 1, 2006
1. CALL TO ORDER
At 7:02 p.m. Commissioner Sheila Mohan called the meeting to order at Cupertino City
Hall, 10300 Torre A venue, Conference Room A, Cupertino.
2. ROLL CALL
Commissioners: Ron Miller, Janet Riddell, Kathy Stakey, Susanna Tsai, Sheila Mohan
City/County Library Staff: Mary-Ann Wallace, Melinda Cervantes
3. MINUTES
Commissioner Ron Miller moved to approve the minutes as amended from the October
18, 2006 regular. Commissioner Riddell seconded and motion passed unanimously.
4. ORAL COMMUNICATIONS
None.
5. WRITTEN COMMUNICATIONS
None.
6. CITY OF CUPERTINO LIBRARIAN'S REPORT
Mary-Ann Wallace reviewed the monthly report.
7. COUNTY LIBRARIAN'S REPORT
Melinda Cervantes reviewed the monthly report.
8. NEW BUSINESS
A. Additional Library Hours
It was noted that the earliest any additional hours could go into effect was March
2007 due to recruiting new personnel. Cost estimate attached. Commissioner
Miller moved to recommend option two and if funds are not available, option
number one. Commissioner Riddell seconded and motion passed unanimously.
9. OLD BUSINESS
A. Library Foundation
It was noted that the Cupertino Library celebration was successfully held on
October 29 and was well attended with 53-58 people. Treasurer Eno Schmidt
presented a check in the amount of $22,550 to Mayor Richard Lowenthal.
November 1, 2006
Library Commission Minutes
Page 2
10. CALENDAR
The Commission reviewed the calendar as prepared by Commissioner Tsai.
11. AGENDA BUILDING
12. REPORTS BY COMMISSIONERS
Commissioner Tsai attended the Mayor's breakfast and Commissioners Riddell and
Stakey assisted in planting flowers in the library courtyard on October 23.
13. ADJOURNMENT
The meeting was adjourned at 9:00 p.m.