HomeMy WebLinkAbout10-26-1994 Library Commission agendaSaratoga Library Commission
Meeting
Saratoga Community Library
October 26, 1994
7:30 p.m.
AGENDA
I. Call to Order
II. Roll Call
III. Report on Posting of Commission Agenda
IV. Approval of Minutes of September 28, 1994 Meeting
V. Old Business
A. Status of Foundation
B. Status Update -- Measure A
VI. New Business
A. Schedule November/December Meeting(s)
B. Saratoga Community Library - Internet Access
VII.
Reports
Susan Fuller, County Librarian .
Dolly Barnes, Community Librarian
Irene Jacobs, City Staff Representative
Sally Towse, Chair
VIII. Oral and Written Communications
IX. Adjournment
* PLEASE NOTE: The Barbecue has been rescheduled to October 26th
and will take place from 5-8 p.m. at the Cupertino Senior Center
located at 21251 Stevens Creek Blvd. (408)777-3150.
Saratoga Library Commission
Meeting
Saratoga Community Library
September 28, 1994
7:30 p.m.
Action Minutes
I. Call to Order
The meeting was called to order at 7:35 p.m.
II.
Roll Call
Commissioners present: Ceppos, Grantham, Peacock,
Sessler, Skow, Martini
Commissioner absent: Towse
III. Report on Posting of Commission Agenda
The agenda was posted on September 21, 1994
IV.
Approval of Minutes of July 27, 1994, Meeting
Commissioner Peacock made a motion to adopt the
minutes of July 27, Commissioner Sessler seconded
the motion. The Minutes were approved as written.
V. Old Business
A. Foundation
Commissioner Ceppos reported that the paperwork
necessary to acquire tax exemption status for
the foundation had been sent to the state.
B. Status Update -Measure A
County Librarian Fuller reported that as of
September 20, 1994, $33,000 had been raised
for the Measure A campaign. Councilmembers
Jacobs and Burger have been busy raising money
for the campaign and Councilmember Moran is
focusing on getting endorsements for Measure
A.
Commissioner Grantham volunteered to chair the
"Freeway Committee". He will check the
availability of a booth or table with the
Chamber of Commerce in order to pass out
Measure A materials at the opening of Route 85.
Carolyn King, City Staff Representative
Staff member, Carolyn King reminded Commissioners of
the forms sent to them regarding the release of
information to the Public of their address and
telephone numbers. Ms. King asked that they be
returned as soon as possible.
Sally Towse, Chair
None
VIII. Communications from City Council
None
IX. Oral and Written Communications
None
X. Adjournment
The meeting was adjourned at 8:25 p.m.
Prepared By:
Irene M. Jacob
Administrativenalyst