Loading...
HomeMy WebLinkAbout12-22-2020 Library & Community Engagement Commission MinutesSaratoga Library Commission Minutes - Page 1 of 3 MINUTES SARATOGA LIBRARY COMMISSION REGULAR MEETING DECEMBER 22, 2020 CALL TO ORDER Chair Cristina Meiser called the virtual meeting to order at 7:04 p.m. ROLL CALL Present: Chair Cristina Meiser, Vice Chair Eric Lewis, Commissioners Robert Gulino, Steven White, Victoria Zhang Absent: None Also Present: Chris Brown, Annapurna Dandu, David Guidry, Kayla Nakamoto, Crystal Bothelio REPORTS 1. Saratoga Teen Advisory Board No report 2. Santa Clara County Library District Chris Brown, Deputy County Librarian, shared some of the impacts of COVID-19 on Library District operations and announced that he will be leaving his position to become the Chicago Library Commissioner. 3. Saratoga Community Library Annapurna Dandu, Saratoga Community Librarian, shared some of the numbers associated with lobby and curbside book checkout, book bundles being offered to patrons, the January Teen Coffeehouse event, and computers that are being made available for patron use. 4. Friends of the Saratoga Libraries David Guidry, Friends of the Saratoga Libraries, shared an update on the retail operations of the Book-Go-Round under the shelter at home order, book sharing activities, and future efforts to engage volunteers and customers. 5. Library & Community Engagement Commission Chair Chair Cristina Meiser thanked the Commission for their efforts over the last year. She shared an update on the City Council Reorganization meeting in December 2020. Saratoga Library Commission Minutes - Page 2 of 3 6. City of Saratoga Crystal Bothelio, Assistant City Manager, provided a reminder about the recording of the Saratoga Youth Commission and Library Teen Advisory Board SED Talks event. AGENDA ITEMS 1. Library Commission Minutes Recommended Action: Review and approve the Library Commission minutes from October 27, 2020 Regular Meeting and November 4, 2020 Special Meeting. GULINO/WHITE MOVED TO APPROVE THE LIBRARY COMMISSION MINUTES FROM OCTOBER 27, 2020 REGULAR MEETING AND NOVEMBER 4, 2020 SPECIAL MEETING. MOTION PASSED. AYES: GULINO, LEWIS, MEISER, WHITE, ZHANG. NOES: NONE. ABSTAIN: NONE. ABSENT: NONE. 2. Paint the City: Utility Box Painting Project Recommended Action: Receive an informational report on the Paint the City program and the Commission’s new role in the program. No action needed. Kayla Nakamoto, Administrative Analyst, provided an overview of the Paint the City program and the Commission’s new role in the public art program. 3. 2021 Work Plan Recommended Action: Finalize the proposed 2021 Work Plan, for City Council consideration. Commission work plans are typically presented to the City Council for consideration at the beginning of the calendar year. Crystal Bothelio, Assistant City Manager, introduced the item. Chair Cristina Meiser suggested a special meeting to finalize the work plan. Commissioner Steven White suggested that all the Commissioners email suggested changes to City staff in advance of the special meeting to incorporate into the agenda packet for review. The Commission agreed to hold a special meeting to finalize the work plan and asked staff to coordinate a meeting date and time. Saratoga Library Commission Minutes - Page 3 of 3 4. Commission Meeting Schedule Recommended Action: Consider changing the Commission’s regular meeting schedule. Crystal Bothelio, Assistant City Manager, introduced the item. The Commission considered its meeting schedule and agreed to hold its regular meetings on the 2nd Monday of even-numbered months at 7:00p.m. 5. Community News & Trends Recommended Action: Share news and trends within the community. Commissioner Robert Gulino shared information about Gather, a new video conferencing tool that has unique tools that provides a more natural environment for social gatherings. SUMMARIZE ACTION ITEMS • Send suggested work plan changes to City staff in advance of special meeting AGENDA ITEMS FOR NEXT MEETING None ADJOURNMENT Chair Cristina Meiser adjourned the meeting at 8:08 p.m. Minutes respectfully submitted: Crystal Bothelio, Assistant City Manager City of Saratoga