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05/09/2018 Library Commission Regular Meeting Adopted 06/13/2018CITY OF GILROY MINUTES OF THE REGULAR LIBRARY COMMISSION MEETING 7:00 P.M. Wednesday, May 9, 2018 CALL TO ORDER The meeting was called to order by Chair Reddy at 7:04 p.m. SECRETARY'S REPORT The Agenda for this meeting was posted on May 3, 2018 at 1:45 p.m. Commissioners Present: Rashmi Beman, Michaela Gonzalez. Sumana Reddy, Kathy Souza, Commissioners Excused: Candice Whitney APPROVAL OF MINUTES Motion made by Commissioner Beman to approve the minutes of February 14, 2018. Motion was seconded by Commissioner Gonzalez. Motion passed (4-0-1). APPROVAL OF AGENDA Motion made by Commissioner Souza to approve the agenda of May 9, 2018. Motion was seconded by Commissioner Beman. Motion passed (4-0-1). None. PRESENTATIONS None. PUBLIC PARTICIPATION None. OLD BUSINESS A. Report on Status of Garden Area Improvement The design of the Garden area has been completed. The Library is waiting for direction and more information from the City about using leftover Library Bond Measure funds. More details will be available at a later date. County Librarian, Nancy Howe Nancy gave her monthly County Librarian report, which was emailed in advance of the meeting. See attached report. She also mentioned that 75,000 people in the Library District pay for Library services and do not currently own a Library card. A marketing program is underway to inform people that a Library card is available if they would like one. Some of them may not even be aware of everything the Library has to offer. City Librarian, Lani Yoshimura Lani gave her monthly report for the Gilroy Library. See attached report. COMMISSION COMMENTS Chair Reddy encouraged the Commissioners to email in advance if they are unable to attend a meeting, which would help avoid cancellation due to lack of quorum. STAFF COMMENTS None. FUTURE AGENDA ITEMS Status of the Garden Area Improvement will remain on the Agenda. ADJOURNMENT Chair Reddy adjourned the meeting at 7:50 p.m. FUTURE MEETINGS The next regular meeting of the Gilroy Library Commission will be held on Wednesday, June 13, 2018 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