HomeMy WebLinkAbout10-24-2012 Library Commission Meeting AgendaDATE: October 24, 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 October 19, 2012.
Accept Agenda Items & Order: No additional items may be added to this agenda pursuant to
Government Code Section S94S4.2.
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 August 22, 2012 meeting.
Old Business
1. Library Commission Work Plan
Issue: The Library Commission will have a joint meeting with the City Council on November 7,
2012 and the Commissioners should develop a work plan as part of the agenda to
inform the Council of its upcoming activities and projects.
Action: Receive update from Library Commission Sub Committee on Work Plan.
2. Emerging Trends
Issue: Continue ongoing discussion on emerging trends.
Action: Discuss trends.
3. Upcoming Events
Issue: Continue ongoing discussion on upcoming events.
Action: Discuss events.
New Business
4. Schedule December 2012 Library Commission Meeting
Issue: The December meeting for the Library Commission has not been scheduled. The Library
Commission meets on the 4th Wednesday of even months (February, April, June,
August, October, December). The Commission often reschedules its June and December
meetings due to school vacation and holiday season scheduling. In past years, the
Library Commission has held its June and December meetings earlier in the month.
Action: Schedule December meeting.
5. Library Commissioner Term Limits
Issue: The Library Commission has five positions with different terms. The Commissioners
have requested to receive information on the terms of the five positions. Staff has
provided a report on Commission terms and expiration.
Action: Review and accept report.
Reports
6. Nancy Howe, Acting Santa Clara County Librarian
7. Gayathri Kanth, Community Librarian
8. Terrie Creamer, Friends of the Saratoga Libraries
9. Sharon Andres, Library Commission Chair
10. Mainini Cabute, City of Saratoga Liaison
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 October 19, 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.