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HomeMy WebLinkAbout07-11-2022 Library & Community Engagement Commission MinutesSaratoga Library & Community Engagement Commission Minutes | July 11, 2022 Page 1 of 3 MINUTES SARATOGA LIBRARY & COMMUNITY ENGAGEMENT COMMISSION REGULAR MEETING JULY 11, 2022 CALL TO ORDER Chair Eric Lewis called the meeting to order at 7:04 p.m. ROLL CALL Present: Chair Eric Lewis, Vice Chair Victoria Zhang, Commissioner Robert Gulino, Cristina Meiser Absent: None Also Present: Marlene Iwamoto, Nichole King, Kayla Nakamoto, Crystal Bothelio ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None AGENDA ITEMS 1. Library & Community Engagement Commission Minutes Recommended Action: Review and approve the minutes from the April 11, 2022 Regular Meeting. GULINO/ZHANG MOVED TO APPROVE THE MINUTES FROM THE APRIL 11, 2022 REGULAR MEETING. MOTION PASSED. AYES: GULINO, LEWIS, MEISER, ZHANG. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Saratoga Teen Advisory Board Report Recommended Action: Receive Saratoga Teen Advisory Board report. No report. 3. Santa Clara County Library District Report Recommended Action: Receive Santa Clara County Library District report. Marlene Iwamoto, Library Services Manager, provided a report on the Santa Clara County Library District, including summer reading, strategic planning efforts, and BookDash. Saratoga Library & Community Engagement Commission Minutes | July 11, 2022 Page 2 of 3 4. Saratoga Community Library Report Recommended Action: Receive Saratoga Community Library report. Nichole King, Saratoga Community Librarian, provided a report on Saratoga Library, including Pride Month celebrations, summer reading, programming, new furniture purchased with the Friends of Saratoga Libraries grant, and updates to the staff break room. 5. Friends of the Saratoga Libraries Report Recommended Action: Receive Friends of the Saratoga Libraries report. No report. 6. Library & Community Engagement Commission Chair Report Recommended Action: Receive Library & Community Engagement Commission Chair report. No report. 7. City of Saratoga Report Recommended Action: Receive City of Saratoga report. Crystal Bothelio, Assistant City Manager, provided a report on the City, including continuation of virtual Brown Act meetings, Commission recruitments, Summer Movie Nights, and the City Council election. 8. Community News & Trends Recommended Action: Share news and trends within the community. No news and trends. 9. 2022/2023 Work Plan Implementation Recommended Action: Consider proposal for the implementation of the 2022/2023 work plan and move to adopt implementation plan, including any changes that the Commission wishes to make. The Commission discussed implementation of the 2022/23 work plan. Saratoga Library & Community Engagement Commission Minutes | July 11, 2022 Page 3 of 3 GULINO/ZHANG MOVED TO ADOPT THE IMPLEMENTATION PLAN AND CREATE THE FOLLOWING SUBCOMMITTEES TO DEVELOP RECOMMENDATIONS ON HOW TO IMPLEMENT THE COMMITTEES DESIGNATED WORK PLAN ITEM: • GOOD NEIGHBOR DAY: BOB GULINO, ERIC LEWIS • PARENT/STUDENT COLLABORATION: CRISTINA MEISER • CELEBRATING DIVERSITY: CRISTINA MEISER, VICTORIA ZHANG MOTION PASSED. AYES: GULINO, LEWIS, MEISER, ZHANG. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. SUMMARIZE ACTION ITEMS None AGENDA ITEMS FOR NEXT MEETING – AUGUST 8, 2022 The Commission agreed to postpone discussion on the work plan until October 2022. ADJOURNMENT Chair Eric Lewis adjourned the meeting at 8:47 p.m. Minutes respectfully submitted: Crystal Bothelio, Assistant City Manager City of Saratoga