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02/13/2019 Library Commission Regular Meeting Adopted 04/10/2019 CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING FEBRUARY 13, 2019 7:00 p.m. Gilroy Library Meeting Room 350 W. Sixth Street Gilroy, CA 95020 MINUTES Page 1 of 3 I. CALL TO ORDER The regular meeting of the Library Commission was called to order by Chair Candice Whitney at 7:03 p.m. II. SECRETARY'S REPORT The packet was posted on the City's website on Wednesday, February 6, 2019 at 4:10 p.m. ROLL CALL Present: Chair Candice Whitney, Vice-Chair Kathy Souza, Commissioner Michaela Gonzalez, Commissioner Katherine Robinson, Commissioner Sumana Reddy (arrived at 7:08 p.m.) III. APPROVAL OF MINUTES Motion was made by Commissioner Souza; seconded by Commissioner Gonzalez to approve the January 9, 2019 meeting minutes. Motion carried with a vote of 5-0-0. IV. APPROVAL OF AGENDA Motion was made by Commissioner Gonzalez; seconded by Commissioner Souza to approve the February 13, 2019 agenda. Motion carried with a vote of 5-0-0. V. AWARDS/RECOGNITIONS None. VI. INTRODUCTIONS Newly appointed Library Commissioner Katherine (Katie) Robinson was introduced, and she gave a brief biography. Everyone at the meeting introduced themselves. VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. VIII. OLD BUSINESS Page 2 of 3 A. Report on Library Improvements The lobby has been remodeled with current best-selling books added. There is also new furniture in the cafe area. Patron comments have been positive. An Everbrite wall, which helps children develop tactile motor skills, is available for a couple of months. It will then move to other SSCL libraries. B. Discussion of Library Commission Goals The Gilroy Library will be open on Sundays from 1:00-5:00 beginning on March 11, 2019. Lani suggested the presence of the Library Commission on that day. The Commission would like to support the library by working with GUSD to introduce various library services. Chair Whitney asked about the possibility of having Spanish classe s for English speakers. Lani will check into the possibility. IX. NEW BUSINESS A. Introduction of Budget Request Process for Fiscal Years 2020/2021 In the absence of Bryce Atkins, I communicated to the Library Commission that finance is looking for feedback on budget requests. B. Discussion on Adding Flag Salute to Library Commission Meetings Motion by Commissioner Kathy Souza; seconded by Commissioner Michaela Gonzalez to keep current agenda format, and not add flag salute. Motion carried with a vote 5-0-0. X. LIBRARY REPORTS A. County Librarian, Nancy Howe Deputy County Librarian Chris Brown gave the report for Nancy. B. Community Librarian, Lani Yoshimura Lani gave her monthly report on Gilroy Library. XI. COMMISSION COMMENTS None. XII. STAFF COMMENTS None. XIII. FUTURE AGENDA ITEMS Page 3 of 3 XIV. ADJOURNMENT The meeting was adjourned by Chair Witney at 8:15 p.m. FUTURE MEETINGS The next regular meeting of the Library Commission will be held Wednesday, April 10, 2019 at 7:00 p.m. in the Gilroy Library Meeting Room, 350 W. Sixth Street, Gilroy, CA 95020. The regular meeting on March 13, 2019 has been cancelled. Lynne Conrotto, Office Assistant II