LIB 08-06-08City of Cupertino
Library Commission Minutes
Regular Meeting
August 6, 2008
1. CALL TO ORDER
At 7:00 p.m. Commissioner Miller called th~~ meeting to order at Cupertino City Hall,
10300 Torre Avenue, Conference Room 100, Cupertino.
2. ROLL CALL
Commissioners: Ram Gopal, Ron Miller, K<<thy Stakey, Susanna Tsai
City/County Library Staff: Ja-Lih Lee, Melinda Cervantes
Absent: Janet Riddell
3. MINUTES
Commissioner Stakey moved to approve the minutes of July 2, 2008 as amended.
Commissioner Tsai seconded and motion passed unanimously with Riddell absent.
4. ORAL COMMUNICATIONS
None.
5. WRITTEN COMMUNICATIONS
None.
6. CITY OF CUPERTINO LIBRARIAN'S RI~PORT
Ja-Lih Lee reviewed the attached monthly rep~~rt.
7. COUNTY LIBRARIAN'S REPORT
Melinda Cervantes provided a verbal report, notes attached.
8. STAFF REPORTS
None.
9. OTHER REPORTS
A. Commissioners
Commissioner Stakey reported that she had attended the Public Safety
Commission meeting regarding speeding and u-turns on Torre Avenue. She noted
that the Public Safety Commission agreed to pursue the problem.
10. OLD BUSINESS
A. Library Parking Update
The Commission received the e-mail from Carol Atwood regarding additional
parking which has been arranged.
B. Update on Passport Service at Library
Continued to next meeting.
August 6, 2008 Library Commission Minutes Page 2
C. Torre Avenue Traffic Update
Discussed during Commissioner Reports.
D. Friends of the Library
Commissioner Stakey reported that August meeting was adjourned early due to
lack of quorum.
E. Library Foundation
It was noted that there would be a re~.reat on August 27 with a consultant, Beverly
Lehane to develop a direction the Foundation should take in the future.
11. NEW BUSINESS
None.
12. CALENDAR
The Commission reviewed the calendar as presented by Commissioner Gopal.
13. AGENDA BUILDING
Passport service at the library
Traffic on Torre Avenue
13.
ADJOURNMENT
The meeting was adjourned at 8:15 p.m.