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08/12/2015 Library Commission Regular Meeting Adopted 09/09/2015CITY OF GILROY MINUTES OF THE REGULAR LIBRARY COMMISSION MEETING 7:00 P.M. Wednesday, August 12, 2015 CALL TO ORDER The meeting was called to order by Chair Hugh Smith at 7:04 p.m. The Agenda for this meeting was posted on August 6, 2015 at 2:30 p.m. Commissioners Present: Rashmi Beman, Patricia Cooper, Carol Smith, Hugh Smith, Joyce Taylor APPROVAL OF MINUTES Motion made by Commissioner Taylor to approve the minutes of June 10, 2015. Motion was seconded by Commissioner Smith (Carol). Motion passed unanimously. APPROVAL OF AGENDA Motion made by Commissioner Smith (Carol) to approve the agenda of August 12, 2015. Motion was seconded by Commissioner Taylor. Motion passed unanimously. INTRODUCTIONS Gilroy Recreation Department Coordinator Susan Voss attended the meeting because she is interested in the outcome of book titles for the Library Mural Project. She is also involved with the Art & Culture Commission and the Public Art Committee. None. PUBLIC PARTICIPATION None. OLD BUSINESS A. Discussion of Library Commission Work Plan Lani passed out information on a new bicycle "Fixit Station" at the Mountain View Library and suggested installing one at the Gilroy Library (See attached information). One of Mountain View's top priorities is to improve bicycle and pedestrian mobility, and the Library received a grant to support this effort. Lam spoke with City Facilities Superintendent Walter Dunckel, and he agreed to install it. She hopes that Gilroy can also receive a grant or possibly get help from the "Friends of the Library." Chair Hugh Smith questioned whether it might be a target for vandalism, and asked if there would be good lighting. After considerable discussion, the Commission agreed that the "Fixit Station" would be a good idea to support. Chair Hugh Smith entertained a motion to purchase the bicycle repair station. Motion made by Commissioner Smith (Carol) to purchase the repair station. Motion was seconded by Commissioner Taylor. Motion passed unanimously. NEW BUSINESS A. Selection of Book Spine Titles for Library Mural Project Lani passed out a list of suggested book titles. The list was given to Susan Voss after considerable discussion by the Commission. County Librarian, Nancy Howe The Santa Clara County Library District stopped charging non-residents for library cards, and began offering free library cards to all on July 1, 2015. A total of 5,679 new cards were issued to non-residents during the month of July. More detailed statistics will follow in next month's report. The Library went live with a new online catalog named Encore on June 3, 2015, but learned through an online survey that the majority of patrons preferred the interface and functionality of the former catalog called Bibliocommons. Also, some expected features in Encore did not work. The Library values feedback from patrons, and will change back to Biblioconmions on August 17, 2015 City Librarian, Lani Yoshimura Lani introduced the new Library Security Guard Ken Kilson. She then distributed her report and a Calendar of Events to the Commissioners. See attached reports. COMMISSION COMMENTS None. STAFF COMMENTS None. FUTURE AGENDA ITEMS Discussion of Library Commission Work Plan will remain on the next agenda. ADJOURNMENT Chair Hugh Smith adjourned the meeting at 7:58 p.m. The next regular meeting of the Gilroy Library Commission will be held on Wednesday, September 9, 2015 at 7:00 p.m. in the Gilroy Library Meeting Room, 350 W. 6th Street, Gilroy, CA. �L Lyr& Conrotto, Recording Secretary Page 2 of 2