LIB 03-01-2017MINUTES
CUPERTINO LIBRARY COMMISSION
Wednesday, March 1, 2017
REGULAR LIBRARY COMMISSION MEETING
CALL TO ORDER
At 7: 10pm, Vice Chair Grymes called the meeting to order at Cupertino Library , 10800 Torre Ave,
Cupertino in the Story Room .
ROLL CALL
Commissioners: Liana Crabtree, Amanda Jia Wo, Christie Wang (arrived at 7:30pm), Rose Grymes,
Gopal Kumarappan
Alternate Commissioner: Da vid Sandler
City/County Library Staff: Christine Hanel, Clare Varesio , Nancy Howe
Absent: None
Guests: None
ORAL GQMMUNICATIONS
None
APPROVAL OF MINUTES
Commissioner Grymes motioned to approved the Minutes and Commissioner Crabtree seconded. Motion
was carried unanimously.
PRESENT A TIO NS
ADA Access and Resources in the Library
Clare Varesio presented to the commission. An ADA report was requested to be reviewed, by the
commission , from staff.
OLD BUSINESS
Citizen Concern -Letter Correspondence
Commissioner Grymes motioned to send out the response letter by the Commission as a whole.
Commissioner Wo seconded. Motion passed unanimously .
20 l 7 Work Plan Discussion and Council Presentation
The Commission reviewed the work plan and will continue the discussion during the next meeting in
April. Will discuss the Awards Nominations (Old Business) and the Priority of Use of Community Hall
(New Business). Presentation of the work plan to City Council is scheduled for M ay 16th.
NEW BUSINESS
Award Nomination
Commission Grymes nominated the Poet Laureate Team. Commissioner Crabtree seconded. Motion
passed.
Group Photo
STAFF AND COMMISSION REPORTS
• Staff Report -No updates
• Cupertino Community Librarian Report -As submitted
• County Librarian Report-As submitted
• Friends of the Library Report -As submitted
• Cupertino Library Foundation Report-None
• Commissioner Report -None
• Calendar Review -Commissioners to attend Mayor 's meetings, 1s t Wednesday @ 5:30pm, as
follows:
Commissioner Crabtree -May 3
Commissioner W o -June 7
ADJOURNMENT Time: The meeting adjourned at 9:01pm.
Respectfully Submitted by,
Christine Hanel, Assistant Director for Recreation and Community Services Department
Minutes approved at the 04/05/17 meeting.