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06/10/2020 Library Commission Regular Meeting Adopted 09/09/2020 CITY OF GILROY LIBRARY COMMISSION REGULAR MEETING JUNE 10, 2020 7:00 p.m. Gilroy Library Meeting Room 350 W. Sixth Street Gilroy, CA 95020 MINUTES Page 1 of 2 I. CALL TO ORDER The meeting was called to order at 7:04 PM. Attendee Name Title Status Arrived Katherine Robinson Chair Present Michaela Gonzalez Vice-Chair Absent Sumana Reddy Commissioner Late 7:13 PM Kathy Souza Commissioner Present Candice Whitney Commissioner Present II. SECRETARY'S REPORT The agenda was posted on Thursday, June 4, 2020 at 3:20 PM. III. APPROVAL OF MINUTES A. February 12, 2020Accepted IV. APPROVAL OF AGENDA Commissioner Whitney moved to approve the agenda. Commissioner Souza seconded the motion. Motion passed 3-0. V. INTRODUCTIONS Brief introductions of commissioners, library and city staff present. VI. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. VII. OLD BUSINESS A. Update on Gilroy Plaza 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Receive and Comment on Update on Gilroy Plaza Report VIII. LIBRARY REPORTS A. County Library Report for June 2020 Page 2 of 2 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Receive and Comment on County Library Report B. Gilroy Library Report for May 2020 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Receive and Comment on Gilroy Library Report IX. COMMISSION COMMENTS Commissioner Reddy brought up a point that virtual classes were limited to few people to attend them and other limitations of the format. Library staff responded that they are working with the instructors and their preferences to make them feel comfortable when offering these courses. X. STAFF COMMENTS Lani reported that after 46 years with the library, she will be retiring probably in July or early August. Commissioners expressed their gratitude for her service and Lani promised to continue to be involved. XI. FUTURE AGENDA ITEMS 1) Timeline for new Librarian to replace Lani - Deputy County Librarian Chris Brown stated that it would depend on County processess since all County hiring has been frozen and although the Library has it's own funding, it still depends on Co unty HR to do the recruitment process. 2) Timeline to reopen the Library - Deputy County Librarian Chris Brown stated they are waiting to hear from the County on the proper procedures to follow and timeframe. XII. ADJOURNMENT Meeting adjourned at 7:52 PM. The next Library Commission Meeting will be on September 9, 2020 at 7:00 PM. Location is to be determined at a later date. Carina Baksa Recording Secretary Recreation Department