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LIB 10-17-00REVISED APPROVED MINUTES CUPERTINO LIBRARY COMMISSION OCTOBER 17, 2000 CALL TO ORDER The meeting was called to order by Chair Mohan at 7:30 p.m. ROLL CALL Present Mary Minow, Kathy Stakey, Diana Wu, Sheila Mohan Absent Charles Pow Also present Dorothy Stow, Mary Ann Wallace, Susan Fuller MINUTES The minutes of the September 19, 2000 meeting were approved as read. ORAL COMMUNICATIONS None WRITTEN COMMUNICATION None NEW BUSINESS Dorothy Stow received an enthusiastic commendation and plaque from the Library Commission for her work on Measure A. OLD BUSINESS LEGISLATIVE UPDATE A requirement for software filters on library computers is attached to a number of Federal Appropriations bills. The bills are still in process. Staff is working with a state legislative office to develop ERAF relief legislation for Special District County Libraries. SISTER LIBRARIES No report FOUNDATION The Foundation has prepared a bookmark with information about making a United Way contribution to the Library Foundation. FRIENDS Friend's booksale will take place on October 21 and 22. The Friends have published a bookmark listing all book sales in 2001. MAYOR'S BREAKFAST Commissioner Stakey reported on the Mayor's Breakfast. CALENDAR The calendar was distributed. NEW LIBRARY UPDATE Concern was expressed about the role of the commission in the decisions about the new library. Discussion ensued about the role of the steering committee. The last meeting of the steering committee emphasized its duties. They are: To recommend to the City Council * a site * an architect * the design The Library Commission continues to have membership and representatior~ on the steering. The Commission may also speak as the Commission or as individuals on these issues. Commissioner Minow moved that the Steering Committee members explore various plans under the following primary criteria: * Preserve/enhance the plaza * Ensure adequate parking in close proximity to the library * Ensure future expansion plans * Incorporate the points made in the needs assessment plan including a building of a minimum size of 60,000 square feet. Approved unanimously CITY LIBRARIAN'S REPORT COUNTY LIBRARIANS REPORT The Joint Powers Authority meeting will take place October 26, 2000 in Campbell. The Citizens' Advisory Commission will be October 18, 2000 in Campbell. The CAC will preview the updated library web site exploring the use of e-mail in reference and reader's advisory service. Notification is now available by e-mail for overdues and reserves. COMMISSIONER'S COMMENTS Commissioner Wu reported that summer reading club readers in the Livermore Public library program who read more than one hundred books are honored by the Livermore City Council. ADJOURNMENT The meeting was adjourned at 9:15 p.m. to the next meeting on November 21, 2000. Respectfully submitted, Susan Fuller Cupertino Librarian's Report September Programs: Children: # of Programs: 10-17-00 Attendance: Storytimes Ages 1 ½ -2 ½ Ages 2 ½-3 ½ Ages 3 ½-6 Ages 3 years old and up Chinese Storytimes Class visits: 4 Elementary Eaton School 2nd grade Eaton School 2nd grade Eaton School 3rd grade Miller School Autistic class 4 4 4 4 4 301/75 average 159/39 average 150/37 average 264/66 average 305/76 average 42 students 43 students 23 students 13 students Junior Volunteer Program Total: 2 26 15 attendees 1,315 attendees Junior Volunteers 30 hours Adults / Young Adults: Library tours Interact class 9/23 Sad Program 9/23 Chateau Cupertino Booktalks Intemet class 9/30 5 attendees 1 attendee 43 attendees 14 attendees 3 attendees Total: 6 66 attendees Young Adult Volunteers 117 hours September Statistics: September Cimulation (# o f items checked out) 130,339 September Gate Count (# of visits to the library) 42,206 September Average Circ (check-out of items) per hour 496 Staffing: Cay Homer began work October 2"a in the adult hall2ime term limited position. Programs, Collections, and Services: All of the spinner paperback racks in the general paperback browsing area on the mezzanine have been replaced by A-frame racks. Now all of the paperbacks, as well as compact discs and cassettes, are on A-frame racks. We have gotten quite a few positive comments from library users, who say that titles are easier to find now in this area. There are still some spinner racks in the Teen paperback area on the mezzanine, and in the feature video area on the main floor. We are trying to replace them as we can and where there is enough room to fit A-frame racks. In addition to its regular intemet classes for adults, the library will offer upcoming Intermediate Internet Classes on several subjects: College on Saturday, October 28, 2000, Travel on Saturday, January 13, 2001, Business on Saturday, March 10, 2001, and Health on Saturday, May 12, 2001. Flyers for this series of programs are available in the library. Cupertino Library Foundation is again distributing bookmarks this fall informing individuals who contribute to United Way that they may designate the non-profit Cupertino Library Foundation as the recipient of their contribution. These bookmarks are being given out at the circulation desk. Next Friends of the Cupertino Library Book Sale will be held this coming Saturday, October 21st and Sunday, October 22nd. Flyers are available in the library. The Friends Book Sale This Weekend banners are displayed outside both entrances of the library. Bookmarks with the Friends Book Sale dates for 2001 are also available in the library. Saturday, October 28th should prove to be even busier than usual at the library. In the morning at 10:30 a.m. there will be a Kids' Halloween Party, funded by the Friends of the Cupertino Library. At 2:00 p.m. that day there will be a program in Mandarin Chinese presented by WorMdournal columnist Mr. Xin Huai-nan; entitled Love, Chinese Style, an analysis and appreciation of classic Chinese love poetry, also funded by the Friends of the Cupertino Library. Flyers for both of these programs are available in the library.