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LIB 04-05-23APPROVED MINUTES LIBRARY COMMISSION Wednesday, April 5, 2023 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:00 p.m., Chair Zhao called the meeting to order at the Cupertino Library, 10800 Torre Avenue, Room 201A. ROLL CALL Commiss ioners present: Liyan Zhao, Archana Panda, Qin Pan, Sheela Sreekanth, Janki Chokshi Commissioners absent: None City/County Staff present: Molly James, Jessica Javier, Iqraam Nabi, Toan Quach, Bryant Bao, Jennifer Weeks Guest Speakers: Keiko O’Leary CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Receive Email Phishing Campaign Presentation from the City’s Infrastructure Division Recommended Action: Receive Email Phishing Campaign presentation from the City's Infrastructure Division. Iqraam Nabi and Toan Quach, Innovation Technology Network Specialists, presented on cyber threat landscape, ransomware/phishing/malware, and the City’s cybersecurity defense. Commissioners asked clarifying questions. Chair Zhao requested clarification on action needed from commissioners regarding suspicious emails. IT Network Specialist Nabi clarified that you can either report it to the IT Department or delete from your inbox and deleted items. APPROVAL OF MINUTES 2. Subject: March 9, 2023 Library Commission Special Meeting Minutes Recommended Action: Review and approve the March 9, 2023 Library Commission special meeting minutes. Vice Chair Panda motioned to approve the March 9, 2023 Library Commission special meeting minutes as submitted. Commissioner Sreekanth seconded. Motion carried unanimously. POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 3. Subject: Cupertino Poet Laureate Annual Calendar Update Recommended Action: Receive an update on the Cupertino Poet Laureate annual calendar. Poet Laureate Keiko O’Leary reviewed the updated annual calendar (Attachment A). Clarified the date of the Multilingual Poetry and Prose event in April will take place on Sunday, April 30, and the Poet Laureate will follow-up regarding sign -ups for feature readers. Poet Laureate O’Leary requested clarification on marketing the upcoming events. Commissioners will help assist in sharing upcoming events with their social networks. Bryant Bao, Acting Cupertino Community Librarian, clarified that the Library can advertise through the events webpage, monthly calendar, individual flyers, and social media closer to the date. Poet Laureate O’Leary requested feedback from the Commission regarding a Cupertino Poet Laureate mailing list. Commissioner Pan encouraged the Poet Laureate to use any previous mailing lists . Commissioner Chokshi will help maintain a Poet Laureate mailing list moving forward. City Staff will follow-up on options for sending out Poet Laureate Program emails to the mailing list. Commissioner Sreekanth left the meeting at 8 p.m. REPORTS/UPDATES 4. Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: - Cupertino Community Librarian Reported as submitted. - County Librarian Monthly Update Reported as submitted. - Friends of the Library No updates. - Cupertino Library Foundation No updates. - Poet Laureate No additional updates. STAFF AND COMMISSION REPORTS Molly James, Recreation Manager, provided a Staff Liaison Update on the following: - For Commissioners who missed the Mandatory Commissioner Handbook Training last Thursday, March 30, City Staff will be following up as you will still be required to watch the recorded training. - The City is conducting the Community Assessment Survey for Older Adults in partnership with Polco to better understand the contributions that adults 50+ make to their communities, as well as the needs they have and challenges they experience. o The online survey is open n ow through Tuesday, April 25 at polco.us/opencupertino23 for all residents age 50 and up to participate. o Please note the survey is being conducted through Polco’s online platform, and the link will take you to a non -city webpage. - Big Bunny 5k – Saturday, April 8 at Civic Center Plaza o 7 a.m. Registration and Packet Pick-Up Opens o 8:30 a.m. 5k Race o 9:30 a.m. Kids Fun Run - <hack> Cupertino – Saturday, April 15 at 6 p.m. to Sunday, April 16 at 10:30 a.m. at Quinlan Community Center - Earth and Arbor Day Festival – Saturday, April 22 from 11 a.m. to 3 p.m. at Library Field - Blackberry Farm Spring Swing Scramble – Sunday, April 23 at 10 a.m. at Blackberry Farm Golf Course - Cherry Blossom Festival – Saturday, April 29 and Sunday, April 30 from 10 a.m. to 5 p.m. at Memorial Park COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioner Chokshi will attend the April 12 Mayor’s Commissioners meeting. FUTURE AGENDA SETTING Vice Chair Panda requested a Poet Laureate Subcommittee change. Commissioner Pan seconded. ADJOURNMENT Chair Zhao adjourned the meeting 8:23 p.m. Respectfully Submitted by, Jessica Javier, Administrative Assistant Parks and Recreation Department Minutes approved at the 05.03.23 regular meeting