LIB 09-05-07
City of Cupertino
Library Commission Minutes
Regular Meeting
September 5, 2007
1. CALL TO ORDER
At 7:05 p.m. Commissioner Ron Miller called the meeting to order at Cupertino City
Hall, 10300 Torre Avenue, Conference Room 100, Cupertino.
2. ROLL CALL
Commissioners: Ram Gopal, Ron Miller, Janet Riddell, Kathy Stakey,
City/County Library Staff: Ja-Lih Lee, Melinda Cervantes
Absent: Susanna Tsai
3. MINUTES
Commissioner Gopal moved to approve the minutes from August 1, 2007 as. amended.
Commissioner Stakey seconded and motion passed unanimously with Tsai absent.
4. ORAL COMMUNICATIONS
None
5. WRITTEN COMMUNICATIONS
None
6. CITY OF CUPERTINO LIBRARIAN'S REPORT
Ja-Lih Lee reviewed the monthly report.
7. COUNTY LIBRARIAN'S REPORT
Melinda Cervantes reviewed her monthly report.
8. OTHER REPORTS
A. Mayor's Breakfast Liaison Report
Commissioner Gopal attended the meeting and updated the Commission.
B. Commissioners
It was noted that gift books from Hsin-Hsu Sister City would be presented to City
Council at the September 18 meeting.
9. OLD BUSINESS
A. Library Building Corrective Work
It was reported that the children's room lighting had not been done and the
automated materials handling systems induction units were still not completed.
B. DVD Kiosk
The Commission concurred to remove the item from future agendas.
C. Parking
The Commission concurred to leave the item on the agenda.
September 5, 2007
Library Commission Minutes
Page 2
C. Friends of the Library
It was noted that the Friends assisted with the summer reading program
book/certificate presentations. They are considering purchasing furniture for the
staff room. .
D. Library Foundation
The Foundation is sponsoring Silicon Valley Reads Author presentation.
10. NEW BUSINESS
11. CALENDAR
The Commission reviewed the calendar as prepared by Commissioner Tsai.
12. AGENDA BUILDING
13. ADJOURNMENT
The meetin was adjourned at 8:38 p.m.