Loading...
LIB 04-04-2018CITY OF II CUP ERTi.NO AMENDED MINUTES LIBRARY COMMISSION Wednesday, April 4, 2018 LIBRARY COMMISSION REGULAR MEETING CALL TO ORDER At 7:02pm, Vice Chair Crabtree called the meeting to order at Cupertino Library, 10800 Torre Ave, Cupertino in the Story Room. ROLL CALL Commissioners: Liana Crabh·ee, Amanda Jia Wo, Gopal Kumarappan City/County Library Staff: Christine Hanel, Clare Varesio, Chris Brown (Deputy County Librarian) Absent: Christie Wang, Rose Grymes APPROVAL OF MINUTES Regular Meeting of March 7, 2018 Commissioner Wo motioned to approve the minutes as submitted and Commissioner Kumarappan seconded. Motion carries with 3 yes and 2 absent. POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None Commissioner Kumarappan moved item #4 to be next on the agenda. Conunissioner Wo seconded. Motion passed 3 yes and 2 absent. NEW BUSINESS Explore Merging Co1mnissions Kathy Stakey spoke in support of keeping the Library Commission as a separate Commission . Commissioner Kumarappan reached out to the Cupertino Library Foundation and Friends of the Library. The Foundation recommends that supporters attend the City Council meetings to voice their concerns. OLD BUSINESS Cupertino User Survey Results & Actions Clare Varesio provided an update on projects in the Library. Presented "How Patrons Use the Library" survey results and accessing information about the library. Polling Box relocation at Civic Plaza The Conunission continued the topic from the previous meeting. Vice Chair Crabtree attended the Citizens Advisory Committee on Elections on April 3rd, who advises the Registrar of Voters. The Registrar of Voters will not move the box from the 2016 location. STAFF AND COMMISSION REPORTS • Cupertino Community Librarian Report -March report as submitted. • County Librarian Report-As submitted. • Friends of the Library Report -None. • Cupertino Library Foundation Report-None. • Commissioner Report-Commissioner Kumarappan is working with Clare Varesio on the digital gateway project. Vice Chair Crabtree worked on registering voters. Noted that City Council directed staff to go back to Council with recommnedations on building a new City Hall facility in the next 5 to 7 months. • Poet Laureate Report-None. • Staff Report -Christine Hanel reminded the Commission about an April 12 Event with Commissioner Grymes. • Calendar Review - Commissioners to attend Mayor's meetings, 1st Wednesday @ 5:30pm, as follows: C01mnissioner Kumarappan -June 6 ADJOURNMENT: The meeting adjourned at 9:06pm. Christine Hanel, Assistant Director of Recreation and Community Services Minutes approved at the 05 .02 .18 special me eting.