LIB 02-01-2017MINUTES
CUPERTINO LIBRARY COMMISSION
Wednesday, Febrnary 1, 2017
REGULAR LIBRARY COMMISSION MEETING
CALL TO ORDER
At 7 : 10pm, Vice Chair Grymes called the meeting to order at Cupertino Library, 10800 Ton-e Ave,
Cupertino in the Conference Room.
ROLL CALL
Commissioners: Liana Crabtree, Amanda Jia Wo, Ch1istie Wang, Rose Grymes, Gopal Kumarappan
City/County Library Staff: Christine Hanel , Clare Varesio, Nancy Howe
Absent: None
Guests: None
APPROVAL OF MINUTES
Commissioners requested to amend the Regular Meeting Minutes of January 11, 2017 in New Business ,
Mobility Device Usage; Commissioner Kumarappan moJione_d to appr.oxed the amende_d..Minutes _and
Vice Chair Grymes seconded. Motion was carried.
ORAL COMMUNICATIONS
Jen-y Liu , a Cupertino resident, expressed his thanks and said farewell to the Commission.
OLD BUSINESS
None
NEW BUSINESS
Election of New Officers
Vice Chair Grymes motioned for Commissioner Kumarappan to be the new Chair and Commissioner
Wang to be the new Vice Chair. Commissioner Crabtree seconded. Motion passed unanimously.
2017 Work Plan Discussion
Commisioner Grymes motioned to can-yover the work plan discussion to next month. Commissioner Wo
seconded. Motioned was can-ied.
STAFF AND COMMISSION REPORTS
• Staff Report -No updates.
• Cupertino Community Librarian Report-As submitted.
• County Libra1ian Report -As submitted .
• Friends of the Library Report -Clare Varesio was directed to get input in the future.
• Cupertino Library Foundation Report -No report submitted. Chair Kumarappan will follow up to
see if they can resume submitting monthly reports.
• Commissioner Report-Commissioner Grymes provided updates from the February I Mayor 's
meeting. The Sustainability Commission will now have monthly meetings .
• Calendar Review -Commissioners to attend Mayor 's meetings , !5 1 Wednesday @ 5:30pm, as
follows:
Vice Chair Wang-April 5
Commissioner Crabtree -May 3
Commissioner W o -June 7
ADJOURNMENT Time: The meeting adjourned at 8:55pm.
Cluistine Hanel , Assistant Director for Recreation and Community Services Department
Minutes appro ved at th e 03101 /1 7 m eeting.