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08/14/2019 Library Commission Regular Meeting Adopted 09/11/2019 CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING AUGUST 14, 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 Vice- Chair Souza at 7:00 p.m. II. SECRETARY'S REPORT The Agenda and Packet were posted on the City website on Wednesday, August 7, 2019 at 4:15 p.m. ROLL CALL Commissioners Present: Michaela Gonzalez, Sumana Reddy, Kathy Souza, Katherine Robinson Commissioner Excused: Candice Whitney III. APPROVAL OF MINUTES Motion was made by Commissioner Gonzalez; seconded by Commissioner Robinson to approve the June 12, 2019 meeting minutes. Motion carried with a vote of 4-0-1. IV. APPROVAL OF AGENDA Motion was made by Commissioner Robinson; seconded by Commissioner Gonzalez to approve the June 12, 2019 Agenda. Motion carried with a vote of 4-0-1. V. AWARDS/RECOGNITIONS None. VI. INTRODUCTIONS None. VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. VIII. OLD BUSINESS A. Report on Library Improvements Lobby re-organization is underway and the area is very popular. Library Page 2 of 3 staff is rushing to keep the shelves filled. The plans for the courtyard design are ready to be sent out to bid. B. Discussion of Library Commission Goals to Support the Library Lani is still working on a list. Summer has been very busy, and she hopes to have more time once school begins. IX. NEW BUSINESS A. Review of the Santa Clara County Library District Behavior Policy Deputy County Librarian Chris Brown reviewed the policy, and asked for feedback from the Commissioners. Discussion and suggestions followed. The Commissioners agreed that a one-page document makes more sense than a previous four-page policy. Chris stated that the purpose of the policy is to ensure that each person could benefit from Library access in a non-judgmental, safe, and welcoming learning environment. He also mentioned that there has been an 85% decrease in incidents since the security guard has been hired. X. LIBRARY REPORTS A. Report from Nancy Howe, County Librarian Deputy County Librarian Chris Brown presented the monthly report for Nancy Howe. B. Report from Lani Yoshimura, Gilroy Librarian Lani gave her monthly report on the Gilroy Library. She also spoke about how the County DA Office worked with the Library to reunite people with their lost belongings after the Gilroy Garlic Festival Incident. She said it was an amazing operation. XI. COMMISSION COMMENTS Commissioner Souza took her son to the Maker’s Faire, which they both thoroughly enjoyed. She said it was a magical event. Commissioner Reddy added that it was amazing. Lani said that the adults had as much fun as the kids. XII. STAFF COMMENTS None. XIII. FUTURE AGENDA ITEMS None. Page 3 of 3 XIV. ADJOURNMENT The meeting was adjourned by Vice-Chair Souza at 8:07 p.m. FUTURE MEETINGS The next regular meeting of the Gilroy Library Commission will be held on Wednesday, September 11, 2019 at 7:00 p.m. in the Gilroy Library Meeting Room, 350 West Sixth Street, Gilroy, CA. Lynne Conrotto, Office Assistant II