HomeMy WebLinkAbout04-22-1992 Library Commission Minutes• ~
Action Minutes
Saratoga Library Commission
April 22, 1992
I. Call to Order
II. Roll Call
Commissioners present: Brenner, Krezek, Martini,
Peacock, Towse, Watkins
Commissioners absent: Newby
III. Report on Posting of Commission Agenda
The agenda was posted on April 14, 1992.
IV. Aooroval of Minutes of March 25, 1992, Meetina
The minutes of the March 25, 1992, meeting were approved
as submitted.
V. New Business
A. Presentation on Financial Aspects of Librar
Operations--County Librarian Susan Fuller
County Librarian Susan Fuller gave a presentation
which covered the financial aspects of the Santa
Clara County Library System and the Saratoga
Community Library. Topics focused on included
County Library revenues, County Library
expenditures, Saratoga Community Library revenues
and expenditures, the budget process, and the
formula for distribution of revenues.
Members of the Commission had follow-up questions.
County Librarian Fuller indicated that she would
provide answers and additional information at the
Commission meeting scheduled for July 22, 1992.
The Commission agreed that the next regular meeting
would focus on technology at the Saratoga Community
Library.
VI. Reports
Library Expansion Committee
Library Commissioner Bill Watkins reported on the first
meeting of the Library Expansion Committee. Members of
the Commission requested that City Staff Representative
Karen Campbell send copies of agendas, minutes, and other
information pertaining to the work of the Committee to
the Library Commissioners.
April Council Meetings
No Report
Susan Fuller, County Librarian
No Report
t . •
Dolly Barnes, Community Librarian
No Report
Karen Campbell, City Staff Representative
City Staff Representative Karen Campbell distributed
copies of articles on the construction of the Saratoga
Community Library. She also reported that the new
Library Sign had been mounted in front of the Library.
Barbara Peacock, Chair
No Report
VII. Communications from City Council
None
VIII. Oral and Written Communications
None
Prepared By:
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Karen Campbell
Administrative Assistant