City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
7:00 PM Teleconference Meeting: City Web
Stream
Monday, June 6, 2022
CALL TO ORDER
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on May 24, 2022.
Chair Wang called the meeting to order at 7:00 p.m.
ROLL CALL
Chair Sharlene Wang
Vice Chair Mark Isaak
Board Member Kathy Boelter
Board Member Andrew Ma
Present: 4 -
Board Member Rahul JainAbsent: 1 -
Council Liaison Klein (present)
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Motion: Board Member Ma moved and Vice Chair Isaak seconded, approval of the consent calendar as presented. The motion carried by the following vote:
Yes: Chair Wang
Vice Chair Isaak
Board Member Boelter
Board Member Ma
4 -
No: 0
Absent: Board Member Jain1 -
Attachment 1
June 6, 2022Board of Library Trustees Meeting Minutes - Draft
1.A 22-0633 Approve the Board of Library Trustees Meeting Minutes of May 16, 2022
Approve the Board of Library Trustees Meeting Minutes of May 16, 2022 as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
2 22-0615 Recommend Council Accept a California State Library Stronger Together: Early Learning Grant Funds for a Sunny Place for Growing Readers Project in the Amount of $88,316 and Approve Budget Modification No. 23 to Appropriate the Funding
Supervising Librarian, Nan Choi explained details of the California State Library Stronger Together grant, which included: equal access to educational and community resources to children and their families, dedicated learning space for children 0-5 which would include a sensory panel and activity tables, enrichment and engagement programs for families both onsite and offsite, and take home storytime kits.
Motion: Vice Chair Isaak moved and Board Member Ma seconded, Recommend Council Approve Budget Modification No. 23 to Appropriate $88,316 of California State Library Stronger Together: Early Learning Grant Funds for a Sunny Place for Growing Readers Project.
Chair Wang opened the public hearing, and there being no public testimony, closed the public hearing.
The motion carried by the following vote:
Yes: Chair Wang
Vice Chair Isaak
Board Member Boelter
Board Member Ma
4 -
No: 0
Absent: Board Member Jain1 -
3 22-0632
Recognition of Service
Chair Liaison Klein thanked Board Member Boelter, and the entire Board for their dedication to the community and serving on the Board of Library Trustees.
Attachment 1
June 6, 2022Board of Library Trustees Meeting Minutes - Draft Chair Wang opened the public hearing, and there being no public testimony, closed the public hearing.
The Board took no action.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Board Member Comments
None.
-Staff Comments
Superintendent Steve Sloan spoke about: Summer Reading Program, public library construction funding, California Library Association state budget and parks passes, and local legislators support for library infrastructure.
ADJOURNMENT
Chair Wang adjourned the meeting at 7:34 p.m.
Attachment 1