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HomeMy WebLinkAbout06-27-2017 LIbrary Commission AgendaSaratoga Library Commission Agenda - Page 1 of 3 Saratoga Library Commission Regular Meeting Agenda Date: Tuesday, June 27, 2017 Time: 7:00 p.m. Location: Saratoga Library/Community Room 13650 Saratoga Avenue Saratoga, CA 95070 Call to Order Roll Call Oral Communications on Non-Agendized Items Any member of the public may address the Library Commission for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the Library Commission from discussing or taking action on such items. The Library Commission may choose to place the topic on a future agenda. Approval of Minutes Draft minutes for the April 25, 2017 Regular Meeting Agenda Items 1. Library Commission Support for Library Goals/Efforts Summary: The Santa Clara County Library District conducted a district-wide survey. The results were presented at the December 2016 Library Commission Meeting. Subsequently, the Commission agreed to schedule discussion of the results specific to Saratoga Library at a future meeting. Action: Receive and consider survey results. 2. Library Interior Space Improvement Funding Summary: The Santa Clara County Library District is expected to allocate $200,000 for interior space improvements at Saratoga Library in the Fiscal Year 2017/18 budget. Action: Receive information about the funding for interior space improvements. 3. Library Commission Group Photo Summary: Discuss taking a group photo of the Library Commission. Action: Finalize plan for group photo. Saratoga Library Commission Agenda - Page 2 of 3 4. Proposed Meeting with Cupertino Library Commission Summary: Consider a proposal to hold a joint meeting with the Cupertino Library Commission. Action: Discuss proposed meeting with Cupertino Library Commission. 5. Collaboration with Friends of the Saratoga Libraries Summary: Brainstorm ways that the Saratoga Library Commission and Friends of the Saratoga Libraries can work together. Action: Identify opportunities to collaborate with the Friends of the Saratoga Libraries. 6. Boy Scout and Girl Scout Project List Summary: Brainstorm project ideas for Boy Scout and Girl Scout volunteer projects at the Library, such as Eagle Scout or Gold Award projects. Action: Create list of prospective projects for Boy Scouts or Girl Scouts interested in volunteering at Saratoga Library. 7. Community News & Trends Summary: Share news and trends within the community. Reports 1. Nancy Howe, Santa Clara County Librarian 2. Michael Eitner, Saratoga Community Librarian 3. Lisa Finley, Friends of the Saratoga Libraries 4. Karen Burley, Library Commission Vice Chair 5. Crystal Bothelio, City of Saratoga Summarize Action Items Agenda Items for Next Meeting – August 22, 2017 Adjournment Certificate of Posting of the Agenda, Distribution of Agenda Packet, & Compliance with Americans with Disabilities Act I, Crystal Bothelio, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the Library Commission was posted and available for review on June 22, 2017 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 22nd day of June 2017 at Saratoga, California. Crystal Bothelio, City Clerk 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 Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. Saratoga Library Commission Agenda - Page 3 of 3 In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, pleas e contact the City Clerk at 408.868.1269. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 5.102 - 35.104 ADA title II]