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LIB 02-05-25APPROVED MINUTES LIBRARY COMMISSION Wednesday, February 5, 2025 LIBRARY COMMISSION MEETING CALL TO ORDER At 7:01 p.m., Staff Liaison and Recreation Manager, Molly James, called the meeting to order at the Cupertino Library, 10800 Torre Avenue, Room 201A. ROLL CALL Commissioners present: Qin Pan, Janki Chokshi, Liyan Zhao, Minna Xu, Chandra Sakthivel Commissioners absent: None City/County Staff present: Molly James, Bryant Bao, Marlene Iwamoto Guest Speakers: None CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Chair and Vice Chair Selection Recommended Action: Conduct the selection of the Chair and Vice Chair. Commissioner Pan nominated Commissioner Zhao as Chair. Commissioner Xu seconded. Motion carried unanimously. Chair Zhao nominated Commissioner Chokshi as Vice Chair. Commissioner Chokshi seconded. Motion carried unanimously. APPROVAL OF MINUTES 2. Subject: December 4, 2024 Library Commission Meeting Minutes Recommended Action: Review and approve the December 4, 2024 Library Commission meeting minutes. Chair Zhao motioned to approve the December 4, 2024 Library Commission meeting minutes as submitted. Commissioner Pan seconded. Motion carried with 3 yes (Zhao, Chokshi, Pan) and 2 abstain (Xu, Sakthivel). POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 3. Subject: Cupertino Poet Laureate Subcommittee Recommended Action: Select a new subcommittee for recruitment, selection, and support of the 2026-2027 Cupertino Poet Laureate. Commissioner Pan motioned for Vice Chair Chokshi and Commissioner Xu to serve on the Cupertino Poet Laureate subcommittee. Chair Zhao seconded. Motion carried unanimously. 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: - Annual Mandatory Commissioner Training – Thursday, February 13 from 6 to 7 p.m. in person at Community Hall. - 2025 Cupertino State of the City Address – Wednesday, February 26, reception begins at 6:30 p.m., followed by the Mayor’s address at 7 p.m. For more information and to register, visit cupertino.gov/stateofthecity. - Sweetheart Social – Saturday, February 8 from 6 to 9 p.m. at the Quinlan Community Center - Glow Night Golf – Friday, February 28 from 5 to 7:30 p.m. at the Blackberry Farm Golf Course - Big Bunny 5K – Saturday, March 8 (5k at 8:30 a.m. and Kids Fun Run at 9:30 a.m.) at Civic Center Plaza - Teen Resource Fair – Saturday, March 15 from noon to 3 p.m. at Main Street Cupertino - Spring Swing Scramble – Saturday, March 22 from 10 a.m. to noon at the Blackberry Farm Golf Course - Pooch Plunge – Saturday, March 29 from 9 a.m. to 12:45 p.m. at the Blackberry Farm Pools o For all Parks and Recreation Events, please register at reg4rec.org - The City has soft-launched the new City website in December, and we appreciate your understanding as we enhance and refine the site to provide a more seamless and user- friendly experience for the residents. o During the transition time, there may be some technical issues users may experience such as broken links. Please reach out to the IT Department at webmaster@cupertino.gov and alert us if you encounter any technical issues as you are browsing the new website. - International Travel o If you are traveling internationally this year, please make sure you inform the IT Department in advance. Email helpdesk@cupertino.gov with your travel dates and locations so the Security Team knows to not disable your account while you are traveling. - The Library Commission regular meeting on Wednesday, April 2 has been canceled due to a conflict with the City Council special meeting. Jessica will send out a poll to collect Commissioner availability for an alternative special meeting. COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor’s meeting as follows: Wednesday, March 19 at 5 p.m. in-person at Quinlan Social Room – Chair Zhao FUTURE AGENDA SETTING Chair Zhao would like to invite representatives from the Cupertino Library Foundation and Friends of the Library to present. ADJOURNMENT Chair Zhao adjourned the meeting at 8:05 p.m. Respectfully Submitted by, Jessica Suntay, Administrative Assistant Parks and Recreation Department Minutes approved at the 04.01.25 special meeting