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02/10/2021 Library Commission Regular Meeting Adopted 04/14/2021 CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING FEBRUARY 10, 2021 7:00 p.m. Gilroy Library Meeting Room 350 W. Sixth Street Gilroy, CA 95020 MINUTES Page 1 of 3 I. CALL TO ORDER – Chair Robinson called the meeting to order at 7:04pm. Attendee Name Title Status Arrived Victoria Coverson-Baker Commissioner P Michaela Gonzalez Vice Chair A Sumana Reddy Commissioner P Katherine Robinson Chair P Kathy Souza Commissioner P II. SECRETARY'S REPORT – The Library Commission agenda was posted online and in the City Hall kiosk on February 4, 2021 at 9:30 a.m. III. APPROVAL OF MINUTES A. November 18, 2020 – Commissioner Reddy motioned to approve the November meeting minutes. Commissioner Souza seconded. Motion passed 4-0-1 (Absent: Gonzalez). IV. APPROVAL OF AGENDA – Commissioner Souza motioned to approve the agenda. Commissioner Reddy seconded. Motion passed 4-0-1 (Absent: Gonzalez). V. INTRODUCTIONS – Since this was the first meeting of the new term, all Commissioners and Santa Clara County Library District (SCCLD) staff introduced themselves. Victoria Coverson-Baker was welcomed as a new Commissioner. New Interim Deputy County Librarian Stephen Fitzgerald and new staff liaison Monica Sendejas were introduced. VI. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – none. VII. NEW BUSINESS A. Selection of Chair and Vice-Chair of Library Commission – Motion was made by Chair Robinson to select Katherine Robinson as Chair and Michaela Gonzalez as Vice Chair for the 2021 calendar year. Commissioner Souza seconded. Motion carried 4-0-1 (Absent: Gonzalez). B. Library Commission Recommendations for the Upcoming Two-year Budget Cycle – Given the state of the economy, especially the city budget, Page 2 of 3 and the fact that meetings and trainings are currently being held virtually due to the pandemic, the Commissioners shared that they didn’t need to request a lot of money from the City budget over the next two years. Commissioner Coverson-Baker expressed her appreciation of the City Council making space for the Library Commission and being able to go to conferences and/or having some advocacy training and also serve in a diverse cultural community to create programming that meets the needs of the community. After further discussion, the Commission felt they should ask for a minimal amount of money to cover the purchase of an advocacy book for each Commissioner to read together or for attendance at a training since it is a two-year budget. Commissioner Souza motioned to request $100 over the next two fiscal years for training or development of any or all of the Commissioners, at $50 per year. Commissioner Coverson-Baker seconded. Motion passed 4-0-1 (Absent: Gonzalez). C. 2021 Library Commission's Selection of Meeting Date for Annual Presentation to City Council – The Commission discussed the end of the year being ideal for meeting dates and a suggestion was made that Commissioner Reddy would present, as she’s done in the past, and Community Librarian Cassandra Wong offered to assist with a slide presentation. Commissioner Reddy motioned to request October 18, 2021 and November 1, 2021 as the possible meeting dates for the annual presentation to City Council. Commissioner Souza seconded. Motion passed 4-0-1 (Absent: Gonzalez). VIII. OLD BUSINESS – none. IX. LIBRARY REPORTS A. Gilroy Library Report for February 2021 – Wong shared a short video created by the SCCLD marketing team, which she said is a nice reminder of what they are doing, what they are trying to do and their goals. Curbside appointments and walk-up service remain open at the Gilroy Library and they are continuing to re-evaluate and plan for eventual opening. In January 2021, they had just over 2,000 borrowers, averaged a circulation of about 8,000 items and provided computer access at about 30 -40 hours per week. Almost 6,000 Grab and Go Meals have been distributed since the last meeting, they are listed as a COVID-19 resource center for food who are isolating, and the Library opened as a warming center. There are some GALs Grant opportunities coming up and they are expanding their Bookmobile stops to Eliot, Rucker and Glen View. B. County Library Report for February 2021 – Fitzgerald shared the Silicon Valley Reads 2021 “Connecting” is going on right now and is a reading program based in South County area and is a partnership with other libraries in the area. The opening event was on January 28th and they had over 500 people in virtual attendance. Fitzgerald encouraged the Commission to check out the calendar as events. Fitzgerald discussed the SCCLD staffing changes and reported the SCCLD made the Overdrive Page 3 of 3 Million Digital Book Checkout Club in 2020 and had the highest growth of any library system in the nation at 148% growth (1.9 million checkouts). Commissioner Reddy thanked Fitzgerald for his report and said it’s a reminder that the Library has kept going throughout the pandemic. Reddy expressed there is still a lot of demand for gardening classes and the offerings are limited and Fitzgerald shared they had added more classes. X. COMMISSION COMMENTS – Commissioner Coverson-Baker stated that March is Women’s History Month and she is looking forward to what the Library will be putting out. Chair Robinson again warmly welcomed Commissioner Coverson-Baker to the Commission. XI. STAFF COMMENTS – Sendejas thanked Chair Robinson for stepping up to the role of Chair again for the 2021 calendar year and said she was happy to be here supporting the Library Commission. XII. FUTURE AGENDA ITEMS – none. XIII. ADJOURNMENT – Commissioner Coverson-Baker motioned to adjourn the meeting at 8:25 p.m. Commissioner Reddy seconded. Motion passed 4 -0-1 (Absent: Gonzalez). Monica Sendejas Recording Secretary Recreation Division