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LIB 07-02-08City of Cupertino Library Commission Minutes Regular Meeting July 2, 2008 1. CALL TO ORDER At 7:02 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/County Library Staff: Carol Atwood, Ja-Lih Lee, Dorothy Steenfott Absent: Melinda Cervantes 3. MINUTES Commissioner Stakey moved to approve the minutes of May 7, 2008. Commissioner Tsai seconded and motion passed unanimously. 4. ORAL COMMUNICATIONS None. 5. WRITTEN COMMUNICATIONS None. 6. CITY OF CUPERTINO LIBRARIAN'S REPORT Ja-Lih Lee reviewed the attached monthly report. 7. COUNTY LIBRARIAN'S REPORT Ja-Lih Lee reported that the JPA approved the 2008-09 budget which includes funding for one additional librarian. 8. STAFF REPORTS 9. OTHER REPORTS A. Commissioners Commissioner Stakey noted that she spoke at all the city budget meetings. Commissioner Miller reviewed the June mayor's meeting. 10. OLD BUSINESS A. Library Fundraiser Update Carol Atwood provided an update on the results of the fundraiser. She reported that approximately $11,000 was raised to offset the cost of Monday hours. B. Library Parking Carol Atwood reported that the Town Center property now has a new owner, Richard Holden. Carol noted that Mr. Holden has been out of town and therefore has not been able to contact speak to him about using the parking lot during non- business hours and on weekends. May 7, 2008 Library Commission Minutes Page 2 C. Update on Passport Service at Library Carol Atwood reported that she received mixed reactions from city staff. D. Torre Avenue Traffic Update Commissioner Stakey reported that she had attended the Public Safety Commission meeting. Due to lack of quorum, she was not able to speak to the commission, but did discuss speeding and u-turn activity on Torre Avenue with Captain Calderone. E. Friends of the Library Commissioner Stakey reported that the Friends supported the summer children and teen programs. Ten dollar gift certificates to Barnes and Noble were given to teens that completed the reading program. F. Library Foundation Ja-Lih Lee announced that the Board would be having a retreat on August 27 to consider a strategic plan for the Foundation. 11. NEW BUSINESS A. Budget Update Carol Atwood reviewed the 2008-09 budget for the Commission. She also reviewed the library service hours. She also reported that she has been directed to meet with the JPA to try to find ways to fund seven day service in all cities. She indicated that charging for library cards would be one funding option. Discussion followed regarding other areas where charges for services could be done without charging for library cards. 12. CALENDAR The Commission reviewed the calendar as presented by Commissioner Gopal. 13. AGENDA BUILDING Passport service at the library 13. ADJOURNMENT The meeting was adjourned at 8:30 p.m. / - Dorothy Steenf t Recordit.g Secr ary ~~~~~ 7-2-08 Cupertino Library Commission Monthly meeting Community Librarian's Report June 2008 statistics Number of items checked out 241,115 05/08 227,258 Number of library cards issued 535 05/08 354 April opening 254 hrs 30days Average # of items checked out 949 /hr 7,989 /day Average # of visits (Gate Count) 2,688 /day June programs highlight "Growing Up Asian" contest display had its ribbon cutting ceremony at the Cupertino Library on June 21S` at 2 pm. 3 young winners from this year's contest came with their families. Gail Kong, President of the Asian Pacific Fund that sponsors this annual event gave the awards to each of the winners. Mayor Dolly Sandoval, Councilmen Gilbert Wong, Orin Mahoney, and Mark Santoro also came and talked to the audience. After the ceremony, Ja-Lih gave Councilmen Wong and Santoro a tour of the Library. They particularly liked the tour in our workroom watching the Automatic Material Handling System at work. Summer Reading kicked off on June 14`". This year, the County Library offers online sign up for all ages. So adults, teens and children can sign up on our Web site, set their own target (# of books to read) and monitors their own progress online. Teens are also encouraged to write book reviews and put on our Web site. As of today, we have 191 adults, 331 teens, and 2053 children signed up for our Summer Reading program. I believe we are breaking our own records in both adult and teens sign up and possibly for children also. This year, we will have an author series at all libraries to promote adult reading. For children, Cupertino will have one performance on every Thursday for 8 weeks, ending with a performance with the San Jose Taiko at the Community Hall. Building projects The Book Drop project resumed last week. The City contracted Cobe Construction will work with our AMHS vendor P V Supa to complete the installation of two exterior and two interior book returns. During the construction, which is estimated to complete by the end of August, the Library have to seal some of the book returns. But we will make every effort to communicate with our patrons and make it easy for them to return items as usual. Parking Summer time brings us a lot of patrons as early as our our opening hours. The parking lot is very full by noon. We have patrons complaining about the extended use of the 4 minutes parking space by other patrons. The extra parking space across the street will be very much appreciated by the public. Respectfully submitted by Ja-Lih Lee, Cupertino Community Librarian