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LIB 03-05-08City of Cupertino Library Commission Regular Meeting March 5, 2008 1. CALL TO ORDER At 7:04 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, Kathy Stakey, Susanna Tsai City/Coun , Library Staff: Carol Atwood, Ja-Lih Lee, Melinda Cervantes Absent: Janet Riddell 3. APPROVAL OF MINUTES Commissioner Stakey moved to approve the minutes as amended of the special meeting of January 16, 2008. Commissioner Tsai seconded and motion passed unanimously with Riddell absent. 4. ORAL COMMUNICATIONS Commissioner Miller clarified the role of the Commission and their relationship with the County and Community Librarians. He stated that they are volunteers that report to the City Council. He also explained the rules of the Commission as set forth under the Brown Act. Mr. Cohen stated that he wanted the Commission to take more interest in his concerns and that the Commission is the venue for citizens to come and express concerns in an open environment. At three minutes, Commissioner Miller thanked him for his comments and Mr. Cohen refused to stop talking, raised his voice and accused the Commission of not listening to him. Carol Atwood requested that Mr. Cohen be respectful and to stop talking. Mr. Cohen lost his temper and left. 5. WRITTEN COMMUNICATIONS Carol reviewed pages Sa and Sb in the packet. She stated that the windows may be fixed and will verify with Terry Greene. 6. CUPERTINO COMMUNITY LIBRARIAN'S REPORT Ja-Lih Lee reviewed the attached monthly report. 7. COUNTY LIBRARIAN'S REPORT Melinda Cervantes reviewed attached the monthly report. 8. STAFF REPORTS Carol gave a summary of the library fundraiser status (attached) and requested input from the Commission regarding the auction and other items. March 5, 2008 Library Commission Minutes Page 2 9. OTHER REPORTS Commissioner Stakey attended the City Council meeting and reported that Mr. Cohen asked the Council to overhaul the Commission because he didn't believe anyone was doing their job. Commissioner Miller reported on the CALTAC seminar and stated that there was an excellent speaker on marketing. 10. OLD BUSINESS A. Computer Room Use, Non-Operational Printer, Disruptive Behavior Policy This item was put on the agenda so that Mr. Cohen could comment. He was told at the beginning of the meeting that he could speak for 10 minutes on this item. Mr. Cohen, however, left the meeting immediately after oral communications. Ja-Lih Lee noted that the library was upgrading its computer system and that the printer problem should be corrected soon. Ja-Lih stated that there are three other areas for use in addition to the teen area. She also distributed the Santa Clara County behavior policy. B. Parking A shortage of parking spaces was discussed. The Commission will ask the Council during their budget process for additional parking to be added to the unfunded CIP list. Carol will look into overflow parking from Hunter/Storm, Symantec and agreements with private owners. C. Bookdrop Commissioner Miller met with Dave Knapp and Terry Greene to discuss the status. The City now needs to go to formal bid on this project because of the amounts received on the informal bid. The library will be able to re-deploy staff to more direct service once the automated bookdrop is completed. D. Friends of the Library Commissioner Stakey reported that $5,000 was contributed to the bookmobile. Election of officers -Commissioner Stakey is now president. The last book sale resulted in a $12,000 profit. E. Library Foundation The Board wants to look into the possibility of writing grants for internal operational improvements for more seating, CD holders, slot panels for art displays, and other projects. March 5, 2008 Library Commission Minutes Page 3 11. NEW BUSINESS A. Vision Literacy in Santa Clara County Ja-Lih Lee introduced members of Vision Literacy. The Commission viewed a short video entitled "Enrique's Story" about a man struggling with literacy. Representatives from Vision Literacy then discussed the program that serves about 1,500 people last year. In Santa Clara County, one in four or five have low literacy skills and the statistics are up to 30% for the state. 12. CALENDAR The Commission reviewed the calendar as prepared by Commissioner Gopal. All appropriate changes will be made. 13. AGENDA BUILDING Reinstatement of quarterly general update to City Council. 14. ADJOURNMENT The meeting was adjourned at 9:32 p.m. Carol Atwood Staff Liaison