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HomeMy WebLinkAbout02-26-2019 Library Commission MinutesSaratoga Library Commission Minutes - Page 1 of 3 MINUTES SARATOGA LIBRARY COMMISSION REGULAR MEETING FEBRUARY 26, 2019 CALL TO ORDER Chair Flora Hoffman called the meeting to order at 7:01 p.m. at the Saratoga Library at 13650 Saratoga Avenue. ROLL CALL Present: Chair Flora Hoffman, Vice Chair Robert Gulino, Commissioner Eric Lewis and Christina Meiser Absent: Commissioner Steven White (excused) Also Present: Jennifer Weeks, Michael Eitner, Alice Patrick, Gideon Srinivasan, Crystal Bothelio ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS 1. Library Commission Minutes Recommended Action: Review and approve the Library Commission minutes from December 18, 2018. LEWIS/GULINO MOVED TO APPROVE THE MINUTES FOR THE DECEMBER 18, 2019 MEETING. MOTION PASSED. AYES: GULINO, HOFFMAN, LEWIS, MEISER. NOES: NONE. ABSTAIN: NONE. ABSENT: WHITE. 2. What’s New in Library Technology Recommended Action: Receive presentation on and discuss Library technologies. Chair Hoffman shared a summary of the Friends and Commissioners Forum, which included a presentation on new library technologies. Saratoga Community Librarian Michael Eitner shared a presentation on new library technologies. The Commission discussed strategies for creating greater awareness of Library services and offerings. Ideas included sharing information about Library services through Nextdoor. Library Commissioners also offered to provide Saratoga Library with a short article about their favorite Library service to be shared on Nextdoor. Saratoga Library Commission Minutes - Page 2 of 3 Commissioner Meiser offered to reach out to Diane Roche at the Library District. 3. Library Commission Duties and Purpose Recommended Action: Review and, if desired, provide the City Council with recommended changes to the Library Commission duties/purpose statement to be considered at the Commission Work Plan Study Session on March 11, 2019. GULINO/LEWIS MOVED TO RECOMMEND NO CHANGES TO THE LIBRARY COMMISSION DUTIES/PURPOSE STATEMENT. MOTION PASSED. AYES: GULINO, HOFFMAN, LEWIS, MEISER. NOES: NONE. ABSTAIN: NONE. ABSENT: WHITE. 4. Community News & Trends Recommended Action: Share news and trends within the community. No discussion REPORTS 1. Nancy Howe, Santa Clara County Librarian Jennifer Weeks, Library Services Manager, shared information about Silicon Valley Reads, United Nations Film Festival, e-book circulation, and the family concert series. 2. Michael Eitner, Saratoga Community Librarian Michael Eitner, Saratoga Community Librarian, shared information about the Coral Reef Crochet Project, e-book circulation, and the Library’s May 4th event. 3. Alice Patrick, Friends of the Saratoga Libraries Alice Patrick, Friends of the Saratoga Libraries President, shared information about a Chinese brush painting event hosted by the Friends, Blind Date with a Book, selection of a new newsletter chair, and the Blossom Festival. 4. Saratoga Library Teen Advisory Board Gideon Srinivasan, Teen Advisory Board Member, shared information about Teen Coffee House, Earth Day crafts, and the Clothing Swap. 5. Flora Hoffman, Library Commission Chair Flora Hoffman, Library Commission Chair, made an announcement regarding the Commission Work Plan Study Session. Saratoga Library Commission Minutes - Page 3 of 3 Unable to attend Commission Work Plan Study Session. Make sure at least 1 person can go. 6. Crystal Bothelio, Saratoga Deputy City Manager Crystal Bothelio, Saratoga Deputy City Manager, shared information about changes to Commissioner Emails, the Commission Work Plan Study Session, Form 700 deadline, Commissioner Dinner, and Saratoga Youth in Government. SUMMARIZE ACTION ITEMS Commissioners agreed to send a short article on their favorite Library service to Michael Eitner, Saratoga Community Librarian. Commissioner Meiser volunteered to reach out to Diane Roche. AGENDA ITEMS FOR NEXT MEETING None ADJOURNMENT Chair Hoffman adjourned the meeting at 8:19 p.m. Minutes respectfully submitted: Crystal Bothelio, Deputy City Manager City of Saratoga