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LIB 02-20-08City of Cupertino Library Commission Special Meeting February 20, 2008 1. CALL TO ORDER At 7:05 p.m. Commissioner 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, Susanna Tsai City/Coun Library Staff: Sandy Abe, Dorothy Steenfott, Ja-Lih Lee, Melinda Cervantes Absent: None 3. APPROVAL OF MINUTES Commissioner Riddell moved to approve the minutes of the special meeting of January 16, 2008. Commissioner Gopal seconded and motion passed unanimously. 4. ORAL COMMUNICATIONS M. L. Swamy of Cupertino distributed a copy of his book, Buds and Blooms, to the Commission. Mr. Swamy requested that his book be included in the library's collection. Sparky Cohen spoke to the Commission regarding the announcements about library cards that are made more than once each night in the library. Mr. Cohen •suggested that the library make fewer announcements and use signs for announcements. He also suggested that there be a list of new items to the library, that tags be used to indicate new DVD's, and post signs or a bulletin board of Commission activity. 5. WRITTEN COMMUNICATIONS Ja-Lih Lee shared an a-mail from the adult literacy program of Santa Clara County requesting time on the Commission's agenda. The Commission concurred to invite a representative from the organization to the March meeting. 6. CUPERTINO COMMUNITY LIBRARIAN'S REPORT Ja-Lih Lee reviewed the monthly report. 7. COUNTY LIBRARIAN'S REPORT Melinda Cervantes reviewed the monthly report. 8. STAFF REPORTS It was noted that the library fundraiser would not be announced during the Silicon Valley Reads event on February 23 as previously scheduled. 9. OTHER REPORTS None. February 20, 2008 Library Commission Minutes Page 2 10. OLD BUSINESS A. Parking Commissioner Miller updated the Commission on previous status reports regarding parking issues. The Commission discussed possible options including parking on Rodrigues, diagonal parking on Pacifica, use of commercial parking spaces on Torre, moving city vehicles each weekend, and using shuttle buses during special events. Commissioner Miller will prepare a draft proposal for the Commission's review. B. Friends of the Library Commissioner Stakey reported that the book sale was successful. The support of volunteers who helped during the book sale were also recognized. C. Library Foundation The Commission was updated about the January 23 meeting. 11. NEW BUSINESS A. Computer Use in Computer Room, Non-Operation Printer, and Policy of Disruptive Behavior in Library. Ja-Lih Lee discussed the time management system that is in place for computer use at the library. She indicated that the teen computers were not currently using the same time management system as other public access computers. Teens have six targeted for teen use but there is a sign letting others use the machines weekdays before noon. She noted that when the computers are replaced, the teen computers would be put on the time management system. Ja-Lih Lee indicated that the computers are in the process of being replaced and that the updated machines should solve any operational issues. She also discussed the library's policy regarding disruptive behavior in the library. 12. CALENDAR The Commission reviewed the calendar as prepared by Commissioner Gopal. 13. AGENDA BUILDING Vision Literacy in Santa Clara County, library fundraiser, parking and bookdrop status. 14. ADJOURNMENT The meeting was adjourned at 8:45 p.m. .~ Dorothy Steen Recording Secretary