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HomeMy WebLinkAbout08-22-1984 Library Commission MinutesSARATOGA LIBRARY COMMISSION 1~IEETTNG 22 August 1984 Commissioners Present: Beverett, Gandrud, Kanemura, Mahler & Wood Library Staff Present: Lois Thomas & Barbara Campbell City Staff Present: Joan Pisani The August 22, 1984 meeting of the Saratoga Library Commission was called to order by Vice-Chairman Andrew Beverett at 7:38 p.m. in the Community Room of the Saratoga Library. The minutes of the June 27, 1984 meeting were read and approved. Vice-Chairman Beverett related to the Commissioners the need expressed liy City Manager Wayne Dernetz and Mayor Virginia Fanelli to understand the library's budgeting process. Commissioner Beverett submitted for the Commission's consideration a resolu- tion recommending that the County Librarian and the City Manager meet to discuss the budget process. Discussion by Commission members followed. Points brought up during the discussion in- cluded: 1) concern about whether such a formalized resolution be required at the present,and 2) that more time was required for study of the resolution. Commissioner Beverett requested that copies of the resolution lie distributed to Commission members and that the resolution lie agendized for further consideration during th.e Septe~mlier meeting. Commissioner Beverett also submitted a resolution to study Sunday library openings. With regard to Sunday openings, Ms. Campbell reported that the Los Altos library will be open on Sundays from lp.m.-5p.m. from September 1984 to June 1985. The additional hours will be funded by the City of Los Altos at $333.35 per Sunday for a total of $11,766. She also reported that the Cuper- tino Library's circulation and usage on Sundays is traditionally higli_er than comparable hours during the week (i.e. the circulation for a Sunday's 4-hour opening is two-thirds the circulation for a 9-hour day during the week.) Due to staffing requirements, the library cannot open for a half-day during the week and a 4-hour day on Sundays. In response to a question asked by Commissioner Mahler, Sunday hours can be funded by reduction of the book budget. Copies of the resolution will be mailed to Commission members for furtY-er study and the resolution will be agendized at Septem- ber's meeting. Barbara Campbell distributed to each Commissioner a copy of the county library's 5-year plan. She will bring to the next meeting the Cupertino Library Commission's orientation packet for new Commissioners. 1`~s,. Campbell described two proposals submitted by the South Bay Cooperative to the State Library System for grants totalling more than $90,000. One proposal would study outreach to day-care centers to educate staff and preschoolers on the availability of good literature. The second proposal will study new and effective ways to reach non-user populations; ie. Hispanics in San Benito County and Gilroy, Asians in Mt. View and Sunnyvale, and non- library users in East San Jose. She also reported that a $28,000 settlement is being requested from the bar-code company for having to ee~*~rect the error in bar-coding. Lois Thomas noted that the redoing of the bar-codes is 30% complete. The City's Volunteer Program provided a number of volunteers to work in the library during the summer. Book slipping functions will be performed in the library to make space available in the workroom for volunteers helping with the conversion. Joan Pisani reported on a planned joint meeting with the City Council scheduled for Oct. 9, 1984. She will also submit a work order for repainting of the "Library Parking" sign. The meeting was adjourned at 10:10 p.m. Respectfully submitted, Marilyn ~ay Kanefrfura