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08/14/2024 Library Commission Regular August 14, 2024 | 7:00 PM Page 1 of 3 Library Commission Regular Meeting Agenda CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING AGENDA WEDNESDAY, AUGUST 14, 2024 | 7:00 PM GILROY LIBRARY MEETING ROOM 350 W. 6TH STREET GILROY, CA 95020 Chair: Victoria Coverson-Baxter Vice Chair: Saeid Nooshabadi Commissioners:, Gabriela Kim Staff Liaison: Harjot Sangha, Finance Director and Adam Henig, Recreation Manager In compliance with the Americans with Disabilities Act, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk’s Office at least 72 hours prior to the meeting at (408) 846-0204 or cityclerk@cityofgilroy.org to help ensure that reasonable arrangements can be made. Materials related to an item on this agenda submitted to the City of Gilroy Library Commission after distribution of the agenda packet are available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 PUBLIC COMMENT GUIDELINES: During the PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA portion of the meeting, each person wishing to speak should prepare a presentation of not more than three (3) minutes. Persons wishing to address the Commission are requested, but not required, to complete a Speaker’s Card located at the entrances. Completion of this speaker’s card is voluntary. All persons may attend this meeting and speak, regardless if a card is completed or not. Speaker’s slips should be submitted to the Secretary BEFORE this portion of the meeting begins. Anyone wishing to address the Commission on any other item on this AGENDA is requested, but not required, to fill out a speaker’s slip as well and submit it to the Secretary BEFORE the Commission takes action on the item. The agenda for this regular meeting is as follows: Library Commission Regular Meeting Agenda Page 2 of 3 August 14, 2024 | 7:00 PM 1. CALL TO ORDER 2. ROLL CALL 3. SECRETARY'S REPORT 4. APPROVAL OF MINUTES 4.1. Wednesday, May 8, 2024. 5. APPROVAL OF AGENDA 6. INTRODUCTIONS 7. LIBRARY REPORTS 7.1. Review Library Commission Workplan for Fiscal Years 2024 and 2025. 1. Staff Report: Vince Bautista, Jr., Recreation Coordinator 2. Public Comment 3. Possible Action: Review and comment on Library Commission Workplan for Fiscal Years 2024 and 2025. 7.2. Review of Proposed Conceptual Plan of Improvements to the Library Facilities Utilizing Unspent Library Bond Proceeds. 1. Staff Report: Harjot Sangha, Finance Director 2. Public Comment 3. Possible Action: N/A. 7.3. Gilroy Library Report for June 2024, July 2024, and August 2024. 1. Staff Report: Jennifer Weeks, Santa Clara County Librarian 2. Public Comment 3. Possible Action: Review and comment on Santa Clara County Library report. 7.4. Gilroy Library Report 1. Staff Report: Cassandra Wong, Gilroy Librarian 2. Public Comment 3. Possible Action: Receive and comment on Gilroy Library report. 8. STAFF COMMENTS Library Commission Regular Meeting Agenda Page 3 of 3 August 14, 2024 | 7:00 PM 9. FUTURE AGENDA ITEMS 10. ADJOURNMENT