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04/12/2023 Library Commission Regular Meeting Adopted 05/24/2023City of Gilroy Library Commission Regular Meeting Minutes Wednesday, April 12, 2023 | 7:00 PM 1. CALL TO ORDER Meeting was called to order at 7:03 p.m. 2. ROLL CALL Attendance Attendee Name Present Victoria Coverson-Baxter, Chair Saied Nooshabadi, Vice Chair S umana Reddy, Commissioner Absent Gabriela Kim, Commissioner 3. SECRETARY'S REPORT The Library Commission agenda was posted online and in the City Hall kiosk on April 7, 2023. 4. APPROVAL OF MINUTES 4.1. February 15, 2023 RESULT: Pass MOVER: Sumana Reddy, Commissioner SECONDER Saeid Nooshabadi, Commissioner AYES: Commissioner Coverson-Baxter, Commissioner Nooshabadi, Commissioner Reddy ABSENT: Commissioner Kim 5. APPROVAL OF AGENDA RESULT: Pass MOVER: Victoria Coverson-Baxter, Commissioner SECONDER Sumana Reddy, Commissioner AYES: Commissioner Coverson-Baxter, Commissioner Nooshabadi, Commissioner Reddy ABSENT: Commissioner Kim 6. INTRODUCTIONS None. 7. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. Page 1 of 3 | 7:00 PM Library Commission April 12, 2023 Page 3 of 4 Regular Meeting Minutes 8. LIBRARY REPORTS 8.1. Library Commission Fiscal Year 2024 and Fiscal Year 2025 Budget Requests Henig reviewed the guidelines for the Commission’s opportunity to provide input for the upcoming two-year budget cycle. The Commission motioned to recommend the following items: • An annual ceremony to honor a Gilroy resident who has contributed to furthering the issues of social justice and inclusivity within the community. ($4,000, $2,000 per fiscal year). • A commissioner to participate in the annual California Library Association conference in FY25 ($2,500). If they were to have to choose one, the Commission would prefer to have Council fund the ceremony. RESULT: MOVER: Victoria Coverson-Baxter, Commissioner SECONDER Sumana Reddy, Commissioner AYES: Commissioner Coverson-Baxter, Commissioner Nooshabadi, Commissioner Reddy ABSENT: Commissioner Kim 8.2. Santa Clara County Library Report for March - April 2023 (report attached) Santa Clara County Librarian Jennifer Weeks reported the following: April is National Poetry Month; a financial literacy workshop that focuses on avoiding scammers; and a joint powers meeting. 8.3. Gilroy Library Report Gilroy Children’s librarian Marissa Jacobo reviewed her report and cited the following: Gilroy’s library circulation numbers (i.e., how many borrowers there were in 2023 and total number of circulation items). She also discussed programs that occurred in March and April. Commissioner Nooshabadi asked how the Library tallies the numbers for events. Jacobo explained it’s usually counted by hand. She discussed upcoming events such as the “Driving Smart” class and “Gearing up for Pet Chickens.” There was also a question about computer classes, which the Library currently provides. 9. COMMISSION COMMENTS Reddy inquired if there could be an item added for a future meeting about offering academic-focused programs, such as recruiting a scholar to discuss an issue of the day. She recommended reaching out to community members to serve as instructors. Chair Baxter thought it was a great idea and requested that it be added to a future agenda. The Library would be supportive of it. Henig will add it to the next meeting’s agenda. 10. STAFF COMMENTS – none 11. FUTURE AGENDA ITEMS | 7:00 PM Library Commission April 12, 2023 Page 4 of 4 Regular Meeting Minutes 12. ADJOURNMENT Meeting adjourned at 8:09 p.m. _______________AH___________ Adam Henig, Recreation Division Recording Secretary