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LIB 10-02-24APPROVED MINUTES LIBRARY COMMISSION Wednesday, October 2, 2024 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:00p.m., Vice Chair Sreekanth called the meeting to order at the Cupertino Library, 10800 Torre Avenue, Room 201A. ROLL CALL Commissioners present: Archana Panda (7:04 p.m.), Sheela Sreekanth, Liyan Zhao, Qin Pan, Janki Chokshi Commissioners absent: None City/County Staff present: Molly James, Bryant Bao, Jennifer Weeks Guest Speakers: None APPROVAL OF MINUTES 1. Subject: August 7, 2024 Library Commission Meeting Minutes Recommended Action: Review and approve the August 7, 2024 Library Commission meeting minutes. Vice Chair Sreekanth motioned to approve the August 7, 2024 Library Commission meeting minutes as submitted. Commissioner Zhao seconded. Motion carried with 3 yes (Sreekanth, Zhao, Pan), 1 abstain (Chokshi), and 1 absent (Panda). POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 2. Subject: Library Programs and Events Policy Draft Recommended Action: Review and provide feedback on the Library Programs and Events Policy draft. Chair Panda joined the meeting at 7:04 p.m. Jennifer Weeks, Santa Clara County Library District (SCCLD) County Librarian, reviewed the changes in the updated Library Programs and Events Policy draft. Commissioner Zhao requested clarification on the specific updates in the revised policy draft verses the original. County Librarian Weeks clarified that the updates focus on the reflection of the SCCLD mission through connection, privacy, inclusiveness, and language. Chair Panda requested clarification on the languages supported in the policy. County Librarian Weeks clarified the revised policy highlights the importance of diverse community needs through social justice and inclusivity. Chair Panda requested clarification on how the SCCLD will ensure compliance with the policy. County Librarian Weeks clarified that the policy serves as a checklist and helpful guidelines for program offerings and is helpful for staff when they are partnering or putting together a program. Commissioner Chokshi requested clarification on whether or not there were any criteria or preferences for selection of programs. County Librarian Weeks clarified not necessarily preference, but more looking at a Library’s demographic and seeing what the interests and needs are within the community. Commissioner Zhao requested clarification on the Non-Commercial Use of Library Space section in the revised policy that states, presenters may not promote products or services. County Librarian Weeks clarified that it would have to be a relevant item (e.g. an author’s book), but in general it should not be a commercial enterprise at the Library. County Librarian Weeks informed the Commission that the revised policy will be going to the JPA at the end of October for review and will be available on the website following. Chair Panda requested clarification on the JPA. County Librarian Weeks clarified that it is the Joint Powers Authority Board, and Councilmember Kitty Moore serves on the JPA for the City of Cupertino. Added that the JPA reviews the SCCLD budget and policies. 3. Subject: Poet Laureate Program Logo Recommended Action: Review and provide feedback the updated Poet Laureate Program logo. Molly James, Recreation Manager, informed the Commission that staff is planning to bring back the second revised Poet Laureate Playbook draft in December as they are waiting on confirmation from the Cupertino Library Foundation for the annual stipend. Presented the current Poet Laureate logo and the updated Poet Laureate logo for review. Recreation Manager James clarified that the new Poet Laureate logo would be available in three color variations – blue, red and blue, and transparent white. The Commissioners all supported the new Poet Laureate logo. REPORTS/UPDATES 4.Subject: Monthly Update Reports Recommended Action: Receive Monthly Update Reports from: -Cupertino Community Librarian Reported as submitted. -County Librarian Reported as submitted. -Friends of the Library No updates. -Cupertino Library Foundation No updates. -Poet Laureate No updates. STAFF AND COMMISSION REPORTS Recreation Manager James provided a Staff Liaison Update on the following: -Hidden Treasures – Thursday, October 24 from 9 a.m. to 2 p.m. at the Cupertino Senior Center - Monster Mash – Saturday, October 26 from 5:30 to 8:30 p.m. at Quinlan Community Center -Pizza and Politics – Wednesday, October 30 at 6:30 p.m. at Community Hall COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor’s meetings as follows: Wednesday, November 20 at 5 p.m. on Zoom – Chair Panda FUTURE AGENDA SETTING None ADJOURNMENT Chair Panda adjourned the meeting 7:43 p.m. Respectfully Submitted by, Jessica Javier, Administrative Assistant Parks and Recreation Department Minutes approved at the 12.04.24 regular meeting