HomeMy WebLinkAbout06-25-2012 Library Commission Meeting AgendaDATE: June 25, 2012
TIME: 4:00 p.m.
LOCATION: Saratoga Library/ Community Room
13650 Saratoga Avenue
Saratoga, CA 95070
Call to Order
Roll Call
City of Saratoga
Library Commission
AGENDA
Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, the agenda for this
meeting was properly posted on June 25, 2012.
Accept Agenda Items & Order: No additional items may be added to this agenda pursuant to
Government Code Section 59454.2.
Oral & Written Communications: Any member of the public may address the Commission about any
matter not on the agenda for this meeting for up to three minutes. Commissioners may not comment on
the matter, but may choose to place the topic on a future agenda.
Approval of Minutes: Draft minutes for the April 25, 2012 meeting.
Old Business
1. Facility Update -
a. Book -Go -Round HVAC project
b. Electric Vehicle Dual Charger
2. Library Commission Work Plan
3. CALTAC Membership/ Name Tags
4. Upcoming Events
New Business
5. Strategic Direction
6. Emerging Trends
Reports
7. Nancy Howe, Acting Santa Clara County Librarian
8. Gayathri Kanth, Community Librarian
9. Teri Creamer, Friends of the Saratoga Libraries
10. Sharon Andres, Library Commission Chair
Agenda Items for the Next Meeting
Adjournment
In compliance with the Americans with Disabilities Act, if you are a disabled person and you need a
disability - related modification or accommodation to participate in this meeting, please contact the City
Clerk's Office at 408.868.1269 or ctclerk @saratoga.ca.us. Requests must be made as early as possible
and at least one full business day before the start of the meeting.
Library Commission Agenda Note:
In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to
the Library Commission by City staff in connection with this agenda are available at the office of the City
Manager at 13777 Fruitvale Avenue, Saratoga, California 95070. Any materials distributed by staff after
the posting of the agenda are made available for public review at the office of the City Manager at the
time they are distributed to the Library Commission.
Certificate of Posting of Agenda:
I, Mainini Cabute, Administrative Analyst II for the City of Saratoga, declare that the foregoing agenda
for the meeting of the Library Commission of the City of Saratoga was posted on April 20, 2012 at the
office of the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and was available for public
review at that location. The agenda is also available on the City's website at www.saratoga.ca.us.