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LIB 10-03-2012 City of Cupertino Library Commission Regular Meeting October 3, 2012 1.CALL TO ORDER At 7:00 p.m. Commissioner Grymes called the meeting to order at Cupertino City Hall, 10300 Torre Avenue, in EOC, Cupertino. 2.ROLL CALL Commissioners: Susanna Tsai, Rose Grymes, Ann Stevenson, City/County Library Staff: Mark Fink, Derek Wolfgang Nidhi Mathur Absent: Adrian Kolb, Janet Riddell 3. APPROVAL OF MINUTES Commissioner Stevenson moved to approve the minutes of the regular meeting of September 5, 2012. Commissioner Tsai seconded and the motion passed unanimously. 4. ORAL COMMUNICATIONS None 5. WRITTEN COMMUNICATIONS None 6. OLD BUSINESS A. Mayor’s Meeting Commissioner Grymes attended the Oct 1 mayor’s meeting; she send her meeting notes to the commissioners. B. Library Report on e-Content There is upcoming database presentation by the children librarians. The e- Content statistics will be available next month when the person responsible for it is back. Library is also working on the top 10 e-resources which can be shared with key stakeholders. C Online Feedback Tool – Survey Monkey Environmental Speakers Series - using this idea as outreach and education to prepare the community for a Climate Action Plan to update the General Plan. There is nothing new to share on the online feedback tool. 7. NEW BUSINESS A Commission Report to Council Commissioner Grymes will attend the City Council meeting on Monday November 5 to present the commissioners report to council. 8. REPORTS A. Cupertino Community Librarian Report The library attendance is up 10% and circulation is up 4% from the last year. The Moving Days (Local Japanese American remembers World War II) event scheduled on September 30 was successful and about 80 people attended that day. The follow-up event on Civil Liberties and the Japanese American Experience: Lessons Learned from Internment during World War II is scheduled on November 18 at 1:30 pm. The moderator of that event will be Tom Izu, Director of the California History Center at De Anza College. Library has posted new videos on its YouTube channel. B. County Librarian Report Two books (The Long Walk by Brian Castner and Minefields of the Heart by Sue Diaz) that describe the "invisible wounds of war" have been selected for Silicon Valley Reads 2013. The kick-off event is scheduled on Wednesday, January 30, at 7:30 pm at the Heritage Theater in Campbell. Save the date for the annual Santa Clara County Library Friends, Foundation, Endowment, and Commission Forum on, February 9, 2013. The Zinio free downloadable magazines access began October 1 and is free to all Santa Clara County Library District cardholders. As part of California Reads, Searching for Democracy project Children in grades K-8 are invited to submit original drawings, paintings, collages, or photos in our art contest, while teens are asked to enter digital photography. C. Poet Laureate Report: The city wide poetry contest will be held in November and the details will go out in the Scene and other mediums. D. Commissioner Reports Commissioners Grymes reported on Environmental Speakers Series. E. Staff Reports Nothing new to report F. Friends of Library Upcoming used library book sale in October G. Library Foundation - Eno Schmidt emailed status report to Commission 9. CALENDAR Added Silicon Valley Reads event 10. AGENDA BUILDING Take off Mayor Meeting and Survey tool from Old Business Move Commission Report to City Council to Old Business Add Scheduling of Conununity Hall on library project to New Business Add the children librarian presentation to agenda. 11. ADJOURNMENT The meeting was dj our ed at 8:03 pin. Respectfully submitted y : Nidhi Mathur Library Commission Liaison Vfl�"�