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04/08/2015 Library Commission Regular Meeting Adopted 05/13/2015CITY OF GILROY MINUTES OF THE REGULAR LIBRARY COMMISSION MEETING 7:00 P.M. Wednesday, April 8, 2015 CALL TO ORDER The meeting was called to order by Chair Hugh Smith at 7:02 p.m. SECRETARY'S REPORT The Agenda for this meeting was posted on April 2, 2015 at 3:00 p.m. Commissioners Present: Patricia Cooper, Carol Smith, Hugh Smith, Joyce Taylor Commissioners Excused: Rashmi Beman APPROVAL OF MINUTES Motion made by Commissioner Smith (Carol) to approve the minutes of March 11, 2015. Motion was seconded by Commissioner Taylor. Motion passed unanimously (4-0-1, Commissioner Beman was absent). APPROVAL OF AGENDA Motion made by Commissioner Cooper to approve the agenda of April 8, 2015. Motion was seconded by Commissioner Smith (Carol). Motion passed unanimously (4-0-1, Commissioner Beman was absent). None. None. PUBLIC PARTICIPATION None. OLD BUSINESS A. Discussion of Library Commission Work Plan Gilroy Police Department is having a Bicycle Rodeo on May 9 in the parking lot at the Senior Center. The Library Commission may pursue a bicycle event similar to one previously held at the Gilroy Library, possibly in the fall before school begins. Lam will contact the previous organization and report back to the Commission. County Librarian, Nancy Howe Countdown — The non-resident library card fee will stop on July 1, 2015. The Library is currently selling cards at a pro -rated cost through June 30, and will be closely monitoring library usage to identify patterns and quickly respond. New Deputy County Librarian — Chris Brown has been hired as the new Deputy County Librarian, Community Library Development. His first day at Santa Clara County Library District will be Monday, April 20. Chris is currently a Senior Community Library Manager at Contra Costa County Library, where he has managed several branches and projects including War Ink and the Discover and Go museum pass program. He started working for the Contra Costa County Library in 2008 and has held several positions of increasing responsibility during his tenure. Chris was a 2011 Eureka Fellow, and has been active in the California Library Association. He has a passion for public libraries and building community relationships. City Librarian, Lani Yoshimura Lani distributed a report and Calendar of Events to the Commissioners. See attached reports. Commissioner Taylor asked Lam if vandalism is still a problem at the Gilroy Library. Lani replied that it has declined considerably, partially due to security guard presence and possibly due to the fact that the newness of the building has worn off. STAFF COMMENTS The Mayor will visit the next Library Commission meeting on May 13. FUTURE AGENDA ITEMS Discussion of Library Commission Work Plan will remain on the next agenda. ADJOURNMENT Chair Hugh Smith adjourned the meeting at 7:36 p.m. The next regular meeting of the Gilroy Library Commission will be held on Wednesday, May 13, 2015 at 7:00 p.m. in the Gilroy Library Meeting Room, 350 W. 6th Street, Gilroy, CA. L e Conrotto, Recording Secretary Page 2 of 2