HomeMy WebLinkAbout06-08-2005 Library Commission MinutesCITY OF SARATOGA
LIBRARY COMMISSION
MINUTES
DATE: June 8, 2005
TIME: 12:00 noon
LOCATION: Community Room, Saragota Library
13650 Saratoga Avenue, Saratoga CA 95070
Minutes by Roxanne Nilan
NEXT MEETING: September 28, 2005
1. Call to Order
Chair Gipstein called meeting to order at 12:00 noon
2. Roll Call
Commissioners present: Chiou, Gipstein, Grover, Lemmon, Nilan, Stone, Thirumale
Others present: County Librarian Melinda Cervantes, Community Librarian Dolly
Barnes, Friends of Saratoga Libraries Representative Sue Barrera, Art Commissioner
Marylou Taylor, Assistant City Manager Lorie Tinfow, Staff Liaison Cathleen Boyer,
City of Saratoga representative Thomas Scott
3. Report on Posting of the Agenda:
Boyer reported that pursuant to Government Code Section 54954.2, the agenda for this
meeting was properly posted on June 3, 2005
4. Accept Agenda Items and Order: Grover /Lemmon moved to accept the agenda as
presented. Motion passed 7/0.
5. Approval of Minutes of February 23, 2005
Grover /Lemmon moved to accept the February minutes as presented. Motion passed 7/0.
6. Oral and Written Communication:
Chair Gipstein reminded members of Fall 2005 CaLTAC meeting and workshop in
August.
Arts Commissioner Taylor reported that although the Arts Commission has been
decommissioned, the library's "art wall" will have displays throughout the remainder of
the year.
7. Old Business
A. Capital Improvement Fund
Tinfow distributed to the commission her May 3, 2005, report to the Citizens' Oversight
Committee summarizing the status of the Library construction budget and remaining
funding issues. She summarized the status of the fund and long -term capital improvement
concerns, and of the Thompson Pacific lawsuit. She also introduced Thomas Scott, who
will oversee the library project and funds as part of city facilities management.
B. Installation of Antenna and Flagpole update
Boyer reported that the Planning Commission approved installation, but some objections
were raised in City Council discussion regarding the presence of the electrical "hut" in
the orchard, and its closeness to Redwood Middle School. The topic will be taken up
again by the council June 18.
C. Library Sign
City Council denied the commission's request to proceed with library signage at the
corner of Saratoga Avenue and Fruitvale due to its cost. Chair Gipstein pointed out that
the sign requested is not a new purchase but replacement of the original sign taken down
during library reconstruction. Gipstein and Tinfow suggested that further discussion of
the sign's replacement be postponed until September when the Library Expansion project
list will be more complete. Gipstein commended Tinfow for her persistence and care in
working through the library's remaining expansion project list, and her clear updates to
the commission. She will send a letter of appreciation to the City.
8. New Business
A. Volunteer Opportunities in the library
Barnes reminded the commission of opportunities for individual members within the
library's operations that would keep them in touch with library needs, such as the Books
to shut -ins program, and with Friends of the Library activities and an artwork committee
that will continue the art jurying function for the library's art walls.
B. Endorsing Saratoga Reads
Barrera asked the commission to endorse the 2 annual Saratoga Reads event, scheduled
for October 2005, which will feature Buzz Bissinger's book, Friday Night Lights. Some
fourteen events have been planned at the library and Montalvo. Grover/Nilan moved to
endorse the event. Motion passed 7/0.
9. Reports
A. Melinda Cervantes, County Librarian
Measure A passed with 71.31 but Measure B failed, with only 64.34 Passage
of Measure means that the library will continue its current hours of service, Tuesday
through Sunday. Some library branches, with alternative sources of funding (such as Los
Altos /Los Altos Hills), can maintain longer hours. The Measure will also permit return of
$400,000 to the materials/books fund.
The library system is implementing time management software to keep track of
length of time of individual's interne use of library computers. Patrons are limited to one
hour a day. Use requires library card and pin number. Management of printer copies is
being investigated. The time management software is saving on both materials cost and
staff time policing use of computer terminals.
Cervantes will propose installation of wireless access for personal computers in
October.
B. Dolly Barnes, City Library
Measure A's passage was met with delight by Barnes, who can maintain library
hours and staffing. Some vacancies in temporary positions will be filled. The children's
department's visits to elementary schools regarding summer school will be continued.
C. Ruth Gipstein, Chair
Gipstein reported that, according to Resolution No. 05 -032, the Library Commission will
continue, limited to four meetings per year, and that the number of commissioners will
drop from 7 to 5 through attrition. Nilan requested clarification of 05 -032, #3, regarding
makeup of the commission. Gipstein noted that Resolution no. 2031 (establishing the
authority of the Saratoga Library Commission, 5 January 1983) states that the
commission will be made up of six members from the city of Saratoga and
unincorporated areas served by the library, and the 7 position will be appointed by the
City of Monte Sereno.) Since the Monte Sereno City Council was not involved in the
Saratoga Council's resolution regarding city commissions, Gipstein suggested that
presumably the drop in number of members will be from six to four members to be
appointed by the City of Saratoga. This may need to be officially clarified at some future
date.
The commissioners agreed on the following upcoming meeting dates: September 28,
December 7, March 22, June 21, and September 27.
D. Sue Barrera, Friends of the Library
The incoming board is "very excited" and is busy strategizing for the upcoming year.
This year's Silicon Valley Reads (Breakfast in the Orchard) event was attended by some
100 people, suggesting that 9am is a good time.
E. Cathleen Boyer, Staff Liaison
Passed out copy of City of Saratoga Resolution No. 05 -032: A Resolution of the City
Council of the City of Saratoga Regarding the Structure and Operation of City
Commissions.
10. Agenda Items for Next Meeting, September 28 12 noon to 2pm
Election of new chair and vice chair
Old Business:
Sign replacement update
Pole /Antenna update
CalTac events
Reports
Memo
City of Saratoga
City Clerk's office
To: Library Commission
From: Thomas Scott, Facilities Maintenance Supervisor
Date: September 22, 2005
Re: Item 7A
As of September 22, 2005 the following things have been done
at the Library:
The book drops have been modified for safer usage.
The HVAC system has received its Preventative
Maintenance and seems to be working much better.
The sewer line from the Children's Room hasn't had any
problems.
Black rubber coving is being installed into the Lobby area
to protect the wood trim.
A new concrete pad has been poured outside the staff
entrance
A front driveway drainage improvement done over the
summer.
MEETING DATE: October 5, 2005
ORIGINATING DEPT: Recreation
PREPARED BY: Joan Pisani
SUBJECT: Metro PCS Lease Agreement for Communication Site at Saratoga Community
Library
RECOMMENDED ACTION(S):
Authorize the City Manager to execute a lease agreement and sign the Memorandum of
Agreement with Metro PCS for lease of property at 13650 Saratoga Avenue.
REPORT SUMMARY:
SARATOGA CITY COUNCIL
DRAFT
AGENDA ITEM:
CITY MANAGER:
DEPT HEAD:
Metro PCS has requested the execution of a communications site lease agreement for the purpose
of installing, operating and maintaining a wireless communication facility on property near the
Saratoga Community Library building. The agreement states that Metro will construct and
maintain a flagpole, including lights on the flagpole, and a storage facility to house the equipment.
The term of the lease agreement will be five years and Metro PCS will pay a rental fee of $1800
per month for a total of $21,600 per year.
Metro PCS first approached the city in March 2004 about the possibility of installing a cell site at
the Library. Once the proper permits were issued, Christy Oosterhous worked closely with Metro
PCS through the Community Development process and the Planning Commission review. Also,
this project was discussed at a Library Commission meeting in order to answer questions and
discuss concerns. Iveta Harvancik, in the Engineering division, worked with Metro PCS to
provide the legal description of the property. Also, Richard Taylor has reviewed all documents.
Other highlights of the contract are listed below:
The lease is renewable for an additional 5 years, with an automatic rate increase of 20
Metro PCS will be responsible for maintaining the flagpole and replacing the flags, when
needed.
Metro PCS will install and pay all for all utilities related to their communication site.
Metro PCS will contribute $2500 towards a Saratoga Community Library sign.
FISCAL IMPACTS:
The City will receive an increase in revenue of $21,600 per year.
CONSEQUENCES OF NOT FOLLOWING RECOMMENDED ACTION(S):
Metro PCS will not be able to install a communication site at the Saratoga Community Library.
ALTERNATIVE ACTION(S):
None
FOLLOW UP ACTION(S):
The City Manager will sign and execute the agreement.
ADVERTISING, NOTICING AND PUBLIC CONTACT:
Nothing additional.
ATTACHMENTS:
1. Communications Site Lease Agreement
2. Exhibit A: Description of Lessor's Real Property
3. Exhibit B: Description of Premises
4. Exhibit C: Memorandum of Agreement
CALTAC AWARDS:
NOW IS THE TIME TO ACT
So, you've decided who you want to
nominate for a CALTAC Award, and why.
Now -what's next? This is a question of-
ten asked. Perhaps this checklist will help.
Read carefully at the Awards Nomina-
tion form on page 5 In this newsletter.
Decide which category is the best fit
for your candidate?
Include whatever indicates that your
nominee is the most deserving one to
receive this award such as letters of
recommendation from those who
know him/her best and news articles
showing activities within the last two
years. Remember, you can send up to
a maximum of six pages of support in
addition to the nominator's letter of
recommendation. Please see the
nomination form on page 5 for de-
tails.
Coordinate with others getting the
nomination together. Don't do this
alone. Have others send their contri-
bution to you and send it all in to-
9ether. Be sure that the person send
ing the nomination in is a member of
CALTAC.
CALIFORNIA ASSOCIATION OF LIBRARY TRUSTEES COMMISSIONERS
Do it nowlll Send the nomination
packet to:
CALTAC Awards Chair
Jackie Harrison
1630 Bittern Drive
Sunnyvale, CA 94087
If you can't send your nomination in
August, there's still time, just be sure
it's postmarked on or before Septem-
ber 16.
Remember, send your nomination
papers, including the nomination
form, on or before the September 16
deadline to Jackie Harrison, 1630
Bittern Drive, Sunnyvale, CA 94087.
Visit the CALTAC website, http://
www.caltac.org to read what former
CALTAC Awards recipients have to say
about what the awards mean to them.
Yes, it was worth any effort you put into
doing this. We all thank you.
Jackie Harrison
2005 CALTAC Awards Chairman
jackie1630@aol.com
FALL 2005 CALTAC WORKSHOPS IN
LIBRARY LEADERSHIP, OCTOBER 29TH
Register using the brochure that will be sent to all CALTAC members
and /or see www.caltac.org
Fall 2005 Technology Update Workshop
When: Saturday, October 29, 2005, 9:00 am 1:00 pm
Where: Santa Clara City Library
2635 Homestead Road, Santa Clara
http// www .library.ci.santa- clara.ca.us/
(Contimred on page 4)
2005, Issue 3
July— September
President's Message
Legislation
Cool Website
Spring 2006 Workshops
Who Is CLA?
Awards Form
Inside MI Issuer
Special Points
Of interest
President's Message
Membership Application
Ethics Statement
Awards Nomination
Form
Fall Spring Workshops
CALTAC Awards
Legislation
3
3
4
4
5
PAGE 2
PRESIDENT'S MESSAGE
Building Partnerships Key to Success
When Max Doner speaks, people should listen. Max was a long time labor arbitrator
and mediator who 1 met and worked with in my early career as a Labor Relations Repre-
sentative for the New York State United Teachers. Negotiating contracts and represent-
ing grievant at arbitration hearings was a large part of my work. On several occasions 1
would end up at a table across from Max as he tried to mediate a dispute before it broke
into. a strike or other job action. In the 1970's Max had his hands full trying to balance
the needs of Tabor and management in an environment of
shrinking public dollars for schools. Max had a favorite expres-
sion he used to convince both sides to work together. With a
heavy Yiddish accent Max would proclaim when business is
bad, you take in a partner." Neither side could go it alone.
Both sides had to develop a partnership and seek out additional
partners to succeed in an era of limited resources.
The operating environment for libraries in Califomia, in some
ways, is similar to the economic environment of New York in the early 1970's. Our state
support is very limited and many local communities are struggling to keep libraries open
to serve their patrons. If we are to succeed as the trustees and commissioners responsi-
ble for providing quality library services, we must make a conscious effort to find part-
ners who share our vision and are willing to work for better libraries.
We do not have too far to look for partners. Many of us have active Friends and Foun-
dation groups in our community that serve as our fund raising partners. Library trustees
and commissioners often serve their community in other capacities, such as working
with a local Chamber of Commerce, School District Professional Organization, Church
group or other civic associations. These groups could also be recruited as our "partners"
in building support for our library. Our major funding source is usually the city or
county govemment of our jurisdiction. We should have a relationship with these politi-
cal leaders and treat them as partners when seeking funds for our library. I'm sure there
are other potential partners for us to work with. Our effort to build and nourish these
partnerships will create stronger support for our goals.
Although Max is no longer with us, his words ring true as we continue to face chal-
lenges in funding our public libraries. Building partnerships during these difficult times
can lead us to success in the future.
Dom Summa
CALTAC President
CALTAC BUTTONS
CALTAC still has buttons available for purchase. A package of ten buttons costs only
10 (a discount from the 1.50 individual price).
CALTAC's "button lady" Evelyn Kobayashi is still waiting to send
you an order of buttons. Just go to the CALTAC website at
wwwcaltac.org, scroll down to the blue button pictured here, click
on buttons @caltac.org and you can send an email directly to Eve-
lyn. Shipping and handling varies depending upon your location.
California Association of
Library Trcateesand
Commissioners Websiteat:
Htto/ /www ca /toc. org
C4LTACT/CS, is the official
publication of CALTAC and is
published quarterly and
included in membership
dues.
Postmaster/Members:
Send address changes to:
CALTAC Membership
Denise Surber
507 18th Street
Paso Robles, CA 93446
rdsurber@charter.net
Deadlines for submissions to
the newsletter
February 10
April 25
July 25
November 20
Include name, affiliation,
telephone number, and
email address with the
submission.
Submissions for CALTACTICS
should be sent to the editor.
Kathryn Morris
1 3802 Star Ruby Avenue
Corona, CA 92880
Email:
kathymimi@earthiinlc.net
ar
2005, ISSUE 3
LEGISLATIVE REPORT
The California budget has been passed. How did librar-
ies fare? The PLF went through at $14.1 million. The
good news: Our legislators fought, and succeeded in
keeping further cuts away. The bad news: This sum,
when spread throughout the state, does not provide
much for any one library. Nonetheless, our legislators
should be thanked for their work in keeping further
cuts at bay. We could have lost the entire fund thus
putting the legislation behind it at risk.
Please keep the following information close at hand as
federal issues come up. As I write this, the Patriot Act,
set to sunset at the end of 2005, may be made perma-
nent. This would include the invasive and problematic
Section 215 which authorizes governmental officials to
break the confidentiality of library records. My son just
finished a paper on communism and socialism. May he
1 submit that a viable public library is a hallmark of Civilization."
Mayor Murray Rosenbluth
City of Port Hueneme
Ventura county Library Commissioner
March 23, 2005
COOL WEBSITE
http /www.pvld.org
The Palos Verdes Library District
What is it you need to find? Do you need newspapers or genealogy informa-
tion? How about health information or business and company resources? All of
this and more is available on the Palos Verdes Library District website. They have
a section for kids and teens, contemporary issues, the summer reading program,
local history, Online Reference, and passport services, in addition to the usual cal-
endar, local information, the card catalog, and database and article searching.
So, no matter what you may be looking for you might try looking at the Palos
Verdes Library District website. They have been "Connecting people, information
ideas" for 75 years. Congratulations on 75 years, a great library and a super
website.
never be considered unpatriotic. The day must never
come when the right to read and research any topic be-
comes action for investigation. I am Proud of libraries de-
sires to keep the records of their patrons confidential.
Karen Dyer
You can call the Capitol Switchboard at (202) 224 -3121.
Senator Diane Feinstein
331 Hart Senate Office Build-
ing
Washington, D.C. 20510-0504
Telephone: (202) 224-3841
One Post St, #2450
San Francisco, CA 94104
Telephone: (415) 393-0707
Fax: (415) 393-0710
http/ /Feinsteinsenare.gov
(r= w= a� =a =a= ass =a= e�s� =�s�e= Rau= a= a�►��s�= x=Y►�
Senator Barbara Boxer
112 Hart Senate Office Bldg.
Washington, D.C. 20510-0505
Telephone: (202) 224 -3553
Fax: (415) 956 -6701
Main District Office:
1700 Montgomery St, 4240
San Francisco, CA 94111
Telephone: (415) 403-0100
Fax: (415) 956-6701
http:/ /boxer.senate.gov
PAGE 4
SPRING 2006 CALTAC WORKSHOPS
The Library Website 2005: We Aren't Just Hours and
Directions Anymore!
Gail McPartland will bring you up-to -date on how librar-
ies are expanding library websites to include a variety
of new services. A trip to the library is a wonderful
thing. There is nothing like a Sunday afternoon outing
to stock up on good mysteries, latest bestsellers, or cur-
rent feature films. But more and more, libraries are
bringing services to their websites so you don't have to
get into your car, fight traffic and parking, especially for
those 8:45 pm trips for homework assignments. This
talk will update you on features your library may have
already made available to you or will be making avail-
able to you in the near future.
Same Old Services, New Delivery Methods
Libraries have always loaned books, but now they're
lending virtual materials such as e- Books. Libraries an-
swer questions at the Reference desk and now they
answer them via email and chat as well. Libraries have
always notified patrons of their programs via flyers and
public service announcements, now they use blogs and
RSS feeds. Sarah Houghton will explain some of the
new delivery methods libraries are using to provide
many of the traditional services libraries have always
provided.
Laptops Unleashed: Going Wireless in Your Library
Wireless is offered in Starbucks, hotels, and even
throughout cities. Public and academic libraries have
offered wireless technology for the last few years to
WHO BELONGS TO CLA?
CLA ANNUAL CONFERENCE
both their staff and the patron walking in with a laptop.
How does wireless work, and how can it benefit librar-
ies? Carol Frost will review the three main reasons for
wireless, issues to consider before implementing and
whether libraries should be allowing free access to this
resource.
Implementing RFID Today Lessons Learned
The RFID landscape has changed dramatically since
year 2000 when Santa Clara Library was the first library
to implement RFID in the state. Then there were only a
couple of viable vendors. Today library decision makers
do not only need to evaluate a variety of products from
multiple vendors, but must also consider issues of stan-
dards, privacy/confidentiality, proposed RFID legisla-
tion, and staffing issues. Karen Saunders will address
the state of RFID today to enable library decision mak-
ers to make informed decisions about RFID implemen-
tation.
Spring 2006 Workshops
North: Saturday, February 25, 2006, 9:00 am- 1:00 pm
South: Saturday, March 11, 2006, 9:00 am -1:00 pm
For additional Information please contact the CALTAC
Workshop Co- Chairs:
North: Pat Taviss
info@taviss.com
650 368 -7812
South: Cathy Penprase
CPenprase@aol.com
805- 986 -2348
Califomia Library Association
717 20th Street, Suite 200, Sacramento, CA 95814
(916)447 -8541 tel 1 (916)447 -8394 fax 1 info@cla- net.org
Our members include personal, institutional and business members. Members include libraries, librarians, library em-
ployees, library students, friends, trustees and citizens who care about libraries. CIA's business members supply prod-
ucts and services to libraries. If libraries are important to you, you're important to usl
CIA provides leadership for the development, promotion, and improvement of library services, librarianship, and the
library community. We help members excel in a fast- changing job market. We're a resource for learning about new
ideas and technology, and we actively work to influence legislation affecting libraries and librarians. We bring people
together who share special Interests in librarianship.-
Nov. 4 through 7, 2005 CLA Annual Conference, Pasadena, CA
Nov. 6, 2005 CALTAC Business and Awards Luncheon at Conference.
Keep checking at cla- netorg for the Preliminary Schedule of the CIA Conference for the dates and times of the
above sessions. Also, there will be specific information posted at caltac.org. CALTAC hopes that many of you will
not only register for the Conference, but also register to attend the CALTAC Business and Awards Luncheon on the
Sunday of the Conference, November 6. Please join us in the presentation of awards to previously unsung heroes
from the library world and listen to them talk about their work.
f
2005, IssuE 3
2005 CALTAC AWARDS NOMINATION FORM
Each community has those special people who work to support the success of libraries. The CALTAC Awards,
presented at the CALTAC luncheon in November are a way to thank these people and to focus on their contri-
butions. This form is for your use. In fairness to all the nominees, it is important that you provide the documenta-
tion as requested in the application. We look forward to receiving your nomination papers!
Have you an unsung hero in your library? Use the form included in this CALTACTICS issue to nominate
that person for a CALTAC award. Include no more than 6 pages (3- double sided to tell us how he or she made a
difference to your library and library board. Send the form and related information to Jackie Harrison by Septem-
ber 16, 2005 (address below). The persons or organizations chosen to receive recognition will be honored in
November at the CALTAC luncheon held during the annual conference of the California Library Association.
Eligibility Requirements:
1. Some of the services provided by the nominees must have occurred within the past two years.
2. Individuals making nominations must be current/paid members of CALTAC.
3. Current CALTAC board members are ineligible to nominate or to be nominated during their terms of
office
4. Each nomination must be on a separate form. Photocopies of the form are accepted.
CALIFORNIA ASSOCIATION OF LIBRARY TRUSTEES AND COMMISSIONERS
2005 AWARDS NOMINATION FORM
Categories: Please check the category for which the nomination is being made.
1. Trustee. Commissioner. or System Advisory Board Member for outstanding service to a local library or
system
2. Librarian for outstanding work with a Board of Trustees or Commission
3. Newspaper. Radio Stations. or Television Channel for outstanding media coverage or special services
to libraries
4. Business. Community Organization. or Individual making a significant financial or in -kind contribu-
tion to a library or library program
5. Elected local. State. or Federal Official from California for special support or promotion of legislation
to benefit libraries and/or library services
6. Individual for outstanding or volunteer service to a library
Individual or organization being nominated:
Name
Address
City, State, Zip
Phone 1
FAX Email
CALTAC member making the nomination:
Name
Address
City, State, Zip
Phone 1 FAX Email
Library or Library System
NOMINATION MATERIALS NOTE: Items postmarked after Sept. 16, 2005 will be ineligible for consideration.
1. A letter of nomination must be attached, clearly stating why the nominee is worthy of recognition.
2. A maximum of six (3 double sided) additional pages of support may be included (such as, press clippings and copies of
recommendation letters). Items may be reducedin size but must be legible.
Please return this form and all nomination materials by SEPTEMBER 16, 2005 to Jackie Harrison at 1630 Bittern Drive
Sunnyvale, CA 94087. Phone: (408) 245 -2553. Email Jackie 1630@aol.com Please call for FAX instructions.
PAGE 5
PAGE 6
KEEP UP-TO-DATE ON LIBRARIES
Using the World Wide Web to keep current on libraries is quick and easy. Following is a list that CALTAC members
might find useful.
ALA s, Children's Internet Protection Act
American Ubrary Assodation
Association for Library trustees and Advocates (ALTA)
California Library Association
Califomia State Library
CALTAC
Federal Legislative information
Friends of California libraries Advocacy Web
Legislative Test
Librarians' Index to the Internet
Information on California Govemment
Information on Legislative Issues
Information on State Assembly Members
Information on State Senators
LibraryLaw.Com
Library Legislation Information
Project Vote Smart
CALTAC MEMBERSHIP FORM
Please ask your Library Director to put 2005 membership in CALTAC on your next agenda. If you are a former trustee or commissioner and would
like to continue to support CALTAC and libraries, please complete and forward to us the membership application form provided below.
2005 APPLICATION FOR CALTAC MEMBERSHIP
Applications received after 10/31/05 will apply to the 2006 calendar year
Date of Application
Name New Renew
Home Address
City Zip
Home Telephone Work Telephone
Email Address Fax
VOTING MEMBERSHIP Is open to everyone who is or has
been a trustee, commissioner or advisory board member
of any library or library system in Califomia.
INDIVIDUAL MEMBERSHIP (S 15.00) ASSOCIATE MEMBERSHIP ($15.00)
GROUP MEMBERSHIP
(Group rate of 5 members or more is
$13.00 per member)
ATTACH FORM FOR EACH NAME OF UBRARY
NAME OF LIBRARY, COMMISSION. REGIONAL COUNCIL OR SYSTEM
Please make your check payable to CALTAC and mail the form to:
Denise Surber, CALTAC Co-Membership Chair
507 18th Street
Paso Robles, CA. 92446
rdsurber@charter.net
(805) 238-3150
www.ala.org/cipa /q &a.html
www.ala.org
www.ala.org/alta
www.cla- net.org
www.library.ca.gov/
www.caltac.org
www.thomas.loc.gov/
www.friendcalib.org/calad
http /www.assembly.ca.gov /acs /acsframeset6text.htm
www.lii.org
www.thomas.loc.gov/
www.leginfo.ca.gov
www.assembly.ca.gov
www.sen.ca.gov/
www.blog.librarylaw.com
www.cla- net.org/html /leg/html
www.vote- smartorg
Non Voting memberships is available to librarians, Friends,
and interested persons or institutions who wish to support
CALTAC's purpose and receive its publications.
POSITION /AFFILIATION
2005, ISsuE 3
Trustees in the capacity of trust upon them, shall
observe ethical standards with absolute truth, in-
tegrity and honor.
Trustees must avoid situations in which personal
interests might be served or financial benefits
gained at the expense of library users, colleagues,
or the situation.
It is incumbent upon any trustee to disqualify him-
self /herself immediately whenever the appearance
or a conflict of interest exists.
Trustees must distinguish clearly in their actions
and statements between their personal philoso-
phies and attitudes and those of the institution,
acknowledging the formal position of the board
even if they personally disagree.
A trustee must respect the confidential nature of
library business while being aware of and in com-
pliance with applicable taws goveming freedom of
information.
0
Click on http://yesforlibraries.com/ Learn All About It!
The Library Bond Act of 2006 on the June, 2006 statewide ballot is an important step in meet-
ing our libraries present and future need for funding now and for years to comel from
yesforlibraries.com'
PAGE 7
CURRENT LIBRARY NEWS RECOMMENDED WEBSITES
http /www.ala.org/ala/ oif/ bannedbooksweek /bbwlinks /bbwbraceletpr.htm
Banned Books Week is September 24 through October 1, 2005. Be the first to order a bracelet
from ALA that features images of banned books.
Thousands of libraries and bookstores will sponsor events and exhibits speaking out against attempts to censor books
and celebrating the freedom to read during Banned Books Week. The Office for Intellectual Freedom received 547
reports of challenges or attempts to remove books from schools and libraries in 2004. Robert Cormier's The Choco-
late War was the most challenged book of last year.
'Observed since 1982, Banned Books Week reminds Americans not to take this precious democratic freedom for
F ranted. The event is sponsored by the American Booksellers Association, the American Booksellers Foundation for
ree Expression, the American Library Association (ALA), the Association of American Publishers, the American Society
of Journalists and Authors and the National Association of College Stores. It is endorsed by the Library of Congress
Center for the Book.
To order online, please visit https /www.ala.org/ala/ oif/ bannedbooksweek/ bbwlinks /braceletsorderform.htm. To or-
der by phone, please call 1- 800 545 -2433 ext. 4220.' from the August 3, 2005 press release from ALA.
http:// www. Folusa.org/html /membership.htmi
Many members of CALTAC are also Friends. Check out the below story that is good for all of us, regardless of whether
we are trustees, commissioners, system advisory board members, Friends or simply someone happy to have libraries:
http /www.washingtonpost.com/wp -dyn/ content article /2005/07/26/AR2005072601841. html
ETHICS STATEMENT FOR PUBLIC LIBRARY TRUSTEES
Trustees must be prepared to support to the fullest
the efforts of librarians in resisting censorship of li-
brary materials by groups or individuals.
Trustees who accept library board responsibilities are
expected to perform all of the functions of library
trustees.
This ethics statement written by the Association for library
Trustees and Advocates (ALTA), and adopted by the
American Library Trustee Association, the Public Library
Association, the American Library Trustee Association
and the Public Library Association.
CALTACTICS
507 18th Street
Paso Robles, CA 93446
Change Service Requested
Zmi
CLA ANNUAL CONFERENCE
CALTAC BUSINESS AND
AWARDS LUNCHEON AT
THE CLA CONFERENCE
CALIFORNIA ASSOCIATION OF LIBRARY
TRUSTEES AND COMMISSIONERS
The Quarterly Newsletterfor CALTAC
July—September 2005
Time Sensitive Material
slsra- t* t a0 -9 too
http://www.caltac.org
IMPORTANT DATES FOR 2005/06
CALTAC FALL 2005 WORKSHOP
CALTAC SPRING 2006 WORKSHOPS
4SP
la rafr
9091 OO.37 AUG 25
9728 ANAHEIM. CA 92804
Ms. Melinda S. Cervantes, County Librarian
Santa Clara County Library, 14600 Winchester Blvd.
Los Gatos, CA 95032
PUT THESE DATES ON YOUR CALENDAR!
OCTOBER 29, 2005
SANTA CLARA, CA
NOVEMBER 4-7, 2005
PASADENA, CA
NOVEMBER 6, 2005
First Class
111111111111114151 1111111114141 11111i41111411l1111114111
NORTH, SATURDAY, FEBRUARY 25, 2006
9:00 AM -1:00 PM
SOUTH, SATURDAY, MARCH 11, 2006
9:00 AM WO PM