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HomeMy WebLinkAbout12-13-2016 LIbrary Commission MinutesSaratoga Library Commission Minutes - Page 1 of 4 Minutes Saratoga Library Commission Regular Meeting December 13, 2016 Call to Order: Chair Claire Campodonico called the meeting to order at 7:00 p.m. Roll Call Present: Chair Claire Campodonico, Vice Chair Karen Burley, Commissioner Carol Barmeier, Flora Hoffman, Anandi Krishnamurthy Absent: None Also Present: Nancy Howe, Rose Khoury, Lisa Finley, Terrie Creamer, Crystal Bothelio Oral Communications on Non-Agendized Items: None Approval of Minutes: Draft minutes for the October 25, 2016 Regular Meeting CAMPODONICO/BURLEY MOVED TO APPROVE THE DRAFT MINUTES FOR THE OCTOBER 25, 2016 REGULAR MEETING. MOTION PASSED. AYES: CAMPODONICO, BURLEY, BARMEIER, HOFFMAN, KRISHNAMURTHY. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. Agenda Items 1. Library Commission 2017 Work Plan Summary: Once a year, the Commission presents its proposed work plan to the City Council for consideration and approval. Action: Review the work plan and provide updates as needed. HOFFMAN/KRISHNAMURTHY MOVED TO MAKE THE FOLLOWING UPDATES TO THE LIBRARY COMMISSION WORK PLAN:  AMEND KEY POINT 2 TO, CONSIDER DATA OF COUNTYWIDE SURVEY RELATING TO SARATOGA LIBRARY AND MAKE RECOMMENDATIONS;  ADD KEY POINT 6, HELP INCREASE THE NUMBER OF RESIDENTS WITH LIBRARY CARDS;  AMEND POINT B UNDER INFORMATION SHARING WITH THE LIBRARY TO, SUPPORT AND PROMOTE TRIVIA NIGHT EVENTS;  AMEND POINT B UNDER INFORMATION SHARING WITH THE LIBRARY TO, PROVIDE RECOMMENDATIONS TO LIBRARY STAFF AT MEETINGS. THIS WOULD INCLUDE UPCOMING EVENTS TO PROMOTE THE LIBRARY, NEW TRENDS, AND INTERESTS, ETC.;  STRIKE POINT D UNDER INFORMATION SHARING WITH THE LIBRARY, POINTS A, B, AND E UNDER INFORMATION SHARING WITH THE PUBLIC; Saratoga Library Commission Minutes - Page 2 of 4  AMEND POINT A UNDER SURVEY TO, ANALYZE SURVEY RESULT DATA FOR SARATOGA LIBRARY AND PROVIDE RECOMMENDATION TO THE LIBRARY DISTRICT AS APPROPRIATE;  AMEND POINT A UNDER INTERIOR SPACE BUDGET TO, PROVIDE RECOMMENDATIONS BASED ON SURVEY RESULTS REGARDING THE $200,000 INTERIOR SPACE BUDGET (I.E., WHAT’S A GREAT FIT FOR THE COMMUNITY?);  ADD NEW TOPIC IN DETAIL, LIBRARY CARD MEMBERSHIP WITH THE FOLLOWING POINTS: a. RECOMMEND OPPORTUNITIES TO REACH THE TARGET TO ISSUE LIBRARY CARDS TO AT LEAST 85% SARATOGA AND MONTE SERENO’S POPULATION MOTION PASSED. AYES: CAMPODONICO, BURLEY, BARMEIER, HOFFMAN, KRISHNAMURTHY. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Library District Survey Results Summary: The Santa Clara County Library District conducted a district-wide survey. Action: Receive survey results. County Librarian Nancy Howe presented the results of the Library District survey. She discussed some of the changes that are planned as a result of the survey. Vice Chair recommended making events more prominent on the Saratoga Library page. Commission Hoffman requested a future agenda item to review the survey data specific to Saratoga Library. Commissioner Barmeier agreed that Saratoga specific information would be helpful, especially if the Commission is planning to make a recommendation on interior space recommendations and use of the $200,000 interior space funds. 3. Introduction of Santa Clara County Library District Foundation Summary: The mission of the Santa Clara County Library District Foundation is to raise funds to support the Santa Clara County Library District which serves the communities of Campbell, Cupertino, Gilroy, Los Altos, Los Altos Hills, Milpitas, Monte Sereno, Morgan Hill, Saratoga and the unincorporated areas of Santa Clara County. Funding supports district-wide services such as bookmobile services, the Reading Program, innovation, and works to extend services to underserved areas. Action: Receive introduction to the Santa Clara County Library District Foundation. Terrier Creamer provided an introduction to the Santa Clara County Library District Foundation to the Commission. She provided information about some of the Foundation’s objectives and goals. 4. Community News & Trends Summary: Share news and trends within the community. Saratoga Library Commission Minutes - Page 3 of 4 Commissioner Barmeier suggested tabling at the Blossom Festival on March 19. Lisa Finley noted that the Friends typically sell children’s books outside of the Warner Hutton House as part of the Blossom Festival and the books sell very well. County Librarian Nancy Howe welcomed recommendations for tabling and use of the bookmobile at community events. Commissioner Barmeier wondered if there would be ways to integrate programs related to trees as a connection to the Blossom Festival of the City’s 2020 by 2020 tree planting challenge. Vice Chair Burley expressed interest in programming related to the drought and gardening. She also suggested engaging the public with trivia type games while tabling. Commissioner Hoffman suggested a literary themed book club or battle of the book clubs based on literature. She also proposed a training on how to use electronic book devices to access Library materials. She suggested a program on fake news might generate interest as well and be a good way to promote the Library’s access to the New York Times. Reports 1. Nancy Howe, Santa Clara County Librarian Allison Lew has been promoted to Services Manager for Public Technology. The District is conducting a national recruitment to fill the Community Librarian position. Additionally, the lineup for Silicon Valley Reads 2017 has been announced. 2. Rose Khoury, Acting Saratoga Community Librarian West Valley College’s Emergency Coordinator recently approached the Library regarding their emergency alert notification system. The Library was invited to be part of the alert notifications. Opera San Jose will be visiting the Library and there will be a hobby series workshop on January 7 on virtual reality. The Battle of the Books was very successful with 20 teams competing. 3. Lisa Finley, Friends of the Saratoga Libraries The Friend Café and Bookstore renovation is underway and a grand opening celebration is being planned. There is an updated Brick, Tile, and Book Spine brochure available. The Friends now have a new mascot, Buddy Bear, along with new bookmarks featuring Buddy Bear. There will also be a change in the Retail Operations Manager position. 4. Claire Campodonico, Library Commission Chair No report Saratoga Library Commission Minutes - Page 4 of 4 5. Crystal Bothelio, City of Saratoga The City celebrated the installation of PLACE at Saratoga Library in October. Additionally, the City Council Reorganization will be held on December 15. Commissioners are welcome to attend. Vice Chair Burley shared that she and Commissioner Barmeier met with the West Valley College Librarians. They expressed interest in collaborating, but requested more information and recommended continuing discussions after the College’s winter break. Agenda Items for Next Meeting – February 28, 2017 - West Valley College Partnership Opportunities ADJOURNMENT Chair Campodonico adjourned the meeting at 8:59 pm. Minutes respectfully submitted: Crystal Bothelio, City Clerk/Asst. to the City Manager City of Saratoga