HomeMy WebLinkAbout12-10-2014 Library Commission Meeting Agenda y o4 SARqT City of Sa ratoga
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DATE: December 10, 2014
TIME: 4:00 p.m.
LOCATION: Saratoga Library/Community Room
13650 Saratoga Avenue
Saratoga, CA 95070
Call to Order
Roll Call
Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2,the agenda for this
meeting was properly posted on December 4, 2014.
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 October 22, 2014 meeting.
Old Business
1. Emerging Trends
Issue: Continue ongoing discussion on emerging trends.
Action: Discuss trends.
2. Upcoming Events
Issue: Continue ongoing discussion on upcoming events.
Action: Discuss upcoming events.
3. Work Plan
Issue: The Commission creates a new work plan each year, which is presented to the Saratoga
City Council during an annual joint meeting. Commissioners discussed possible items for
the Work Plan at its meeting in October. Chair Marty will present a proposed Work Plan.
Action: Discuss and vote to adopt proposed Work Plan to present to the City Council.
New Business
4. Battle of the Books
Issue: The Commission asked to have this item put on its December agenda.
Action: Discuss Battle of the Books.
5. Inter-Library Book Exchange
Issue: The Commission asked to have this item put on its December agenda.
Action: Discuss item.
Reports
1. Nancy Howe, Santa Clara County Librarian
2. Allison Lew, Saratoga Community Librarian
3. Terrie Creamer, Friends of the Saratoga Libraries
4. Lauren Marty, Library Commission Chair
5. Brian Babcock, 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, Brian Babcock,Administrative Analyst I 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 December 4, 2014 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.