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HomeMy WebLinkAbout09-23-1998 Library Commission Minutes Saratoga Library Commission Meeting Saratoga Community Library, Community Room 13650 Saratoga Avenue, Saratoga September 23, 1998 I. Callto Order Meeting called to order at 7:33 p.m. II. Roll Call Commissioners Present: Manzo, Foscato, Sessler Commissioners Absent: Towse, McLaughlin lII. Report on Posting of the Minutes Pursuant to Government Code 54954.2 the agenda was properly posted on September ! 8, 1998. IV. Approval of Minutes from August 19, 1998 Meeting Because there were not enough commissioners present at the September meeting who were also at the August meeting, the motion to approve the minutes was tabled. V. Old Business a. Tour of Library Grounds Because of the hour, a tour of the Library grounds was taken ahead of the other Old Business. b. All Commissioners Meeting Commission Chair Manzo reported that the All Commissioners meeting was cancelled due to lack of signups. VI. New' Business a, Upcoming Citizens Advisory Committee Meeting Chair Manzo announced that she will be resigning from the Citizens Advisory Committee to the Joint Powers Authority and asked for a volunteer to replace her. Commissioner Sessler volunteered and will attend the October 14 meeting. b. Election of Vice Chairman Due to the limited number of commissioners in attendance, Commissioner Sessler moved that the election be tabled until the commission has a fftll membership. Commissioner Foscato seconded. Adjournment Prepared By: omm"i~d6ner Ed Sessler