HomeMy WebLinkAbout08-26-1992 Library Commission AgendaSaratoga Library Commission
Meeting
Saratoga Community Library
August 26, 1992
AGENDA
I. Call to Order
II. Roll Call
III. Report on Posting of Commission Agenda
IV. Approval of Minutes of June 24, 1992
V. New Business
VI.
A. Discussion of Pending Budget Cuts and Priorities
for Library Services
Reports
Library Expansion Committee
July Council meetings --Fran Krezek
August Council meetings --William Watkins
Susan Fuller, County Librarian
Dolly Barnes, Community Librarian
Karen Campbell, City Staff Representative
Barbara Peacock, Chair
VII. Communications from City Council
VIII. Oral and Written Communications
Next Meeting: September 23, 1992
Saratoga Library Commission
Meeting
Saratoga Community Library
June 24, 1992
ACTION MINUTES
6:30 P.M.
I. Public Hearing
A. Americans with Disabilities Act --Santa Clara County
Library
Mary Ann Wallace, Cupertino Community Librarian,
conducted a public hearing regarding the Americans
Disability Act and the steps being taken by the
Santa Clara County Library system to ensure ADA
compliance.
7:30 P.M.
I. Call to Order
The meeting was called to order at 7:40 p.m.
II.
IV.
Roll Call
Commissioners present: Brenner, Martini, Newby, Peacock,
Watkins
Commissioners absent: Krezek, Towse
Report on Posting of Commission Agenda
Pursuant to Government Code 54954.2, the agenda for this
meeting was properly posted on June 19, 1992.
Approval of Minutes of May 27, 1992
The minutes of the May 27, 1992, meeting were approved as
submitted.
V. New Business
A. Library Expansion Committee --Report and Discussion
Commissioner Bill Watkins updated the Commission on
the expansion proposal by Ripley Associates, the
architectural firm recommended by the Library
Expansion Committee for the expansion project.
The Commission reviewed the memo to the City
Council prepared by the Library Expansion Committee
Chair recommending the retainment of Ripley
Associates and design development based on a 18,000
sf expansion of the Library.
VI. Old Business
VII.
A. Continuation of April 22 Presentation on Financial
Aspects of Library Operations --County Librarian
Susan Fuller
County Librarian Susan Fuller concluded her
presentation regarding the financial aspects of
library operations. The presentation focused on
costs specific to operating the Saratoga Community
Library.
Reports
June Council meetings
Chair Peacock reported on the June Council meetings.
Susan Fuller, County Librarian
No Report
Dolly Barnes, Community Librarian
No Report
Karen Campbell, City Staff Representative
No Report
Barbara Peacock, Chair
No Report
VII. Communications from City Council
None
IX. Oral and Written Communications
None
Next Meeting: July 22, 1992