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HomeMy WebLinkAbout02-25-2015 Library Commission Meeting Agenda City of Saratoga Library Commission AGENDA DATE: February 25, 2015 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 February 18, 2015. 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 December 10 meeting. Old Business 1. Battle of the Books Issue: Continue discussion about potentially establishing a program geared to adults Action: Discuss an adult program version of Battle of the Books 2. Work Plan Issue: Chair Marty and Vice-chair Gulino attended January 23 Council retreat and presented the Commission’s work plan. How will Commission accomplish the updated work plan? Action: Discuss how (and when) item will be accomplished and vote to adopt updated Work Plan to present at the annual Joint City Council Meeting on 6:00 p.m., Wednesday, April 1 at City Hall. New Business None 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. Adam Henig, 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, Adam Henig, Recreation Supervisor, 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 February 18, 2015 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.