LIB 06-07-2017
APPROVED MINUTES
LIBRARY COMMISSION
Wednesday, June 7, 2017
LIBRARY COMMISSION REGULAR MEETING
CALL TO ORDER
At 7:03pm, Vice Chair Wang called the meeting to order at Cupertino Library, 10800 Torre Ave,
Cupertino in the Conference Room.
ROLL CALL
Commissioners: Liana Crabtree, Amanda Jia Wo, Rose Grymes, Christie Wang
City/County Library Staff: Christine Hanel, Clare Varesio, Nancy Howe
Absent: Gopal Kumarappan
APPROVAL OF MINUTES
Special Meeting of May 10, 2017
Commissioner Grymes motioned to approve the draft minutes as submitted and Vice Chair Wang
seconded. Motion passed with 4 yes and 1 absent.
POSTPONEMENTS
None
ORAL COMMUNICATIONS
None
WRITTEN COMMUNICATIONS
None
OLD BUSINESS
Library Commission 2017 Work Plan
The Commission agreed to postpone this item until the August 2 meeting.
Community Hall Usage
Joan Chin, Liang Chao, and Jerry Liu spoke about this item to the Commission. The Commission
presented a letter, that was sent ot City Council, and outlined their stance on the Community Hall Usage.
Requested that this letter, along with the City Attorney’s Independent Analysis for Measure A, be
submitted for public record.
ACE Award – Update: June 20 Council Presentation
The presentation was changed to the August 1 City Council meeting. Chair Gopal will notify the award
recipients of the date change.
NEW BUSINESS
Market Segmentation Study
Community Librarian, Claire Varesio, presented to the Commission about this subject.
STAFF AND COMMISSION REPORTS
• Cupertino Community Librarian Report – As submitted.
• County Librarian Report – As submitted.
• Friends of the Library Report – None.
• Cupertino Library Foundation Report – None.
• Commissioner Report – None
• Poet Laureate Report – None
• Staff Report – Christine Hanel reported about a future meeting with the Poet Laureate Steering
Committee, details about the 4tho f July, the change in the Farmer’s Market hours on Fridays at
Creekside, and that July is Parks & Rec Month.
• Calendar Review –
Commissioners to attend Mayor’s meetings, 1st Wednesday @ 5:30pm, as follows:
Commissioner Wo – August 2
Vice Chair Wang – September 6
ADJOURNMENT Time: The meeting adjourned at 9:00pm.
Respectfully Submitted by,
Christine Hanel, Assistant Director for Recreation and Community Services
Minutes approved at the 08.02.17 meeting.