City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
7:00 PM Telepresence Meeting: City Web StreamMonday, August 1, 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 July 12, 2022.
Chair Wang called the meeting to order at 7:00 p.m.
ROLL CALL
Chair Sharlene Wang
Board Member Kathy Boelter
Board Member Rahul Jain
Board Member Andrew Ma
Present: 4 -
Vice Chair Mark IsaakAbsent: 1 -
Council Liaison Spitaleri (present)
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Motion: Board Member Boelter moved and Chair Wang seconded, approval of the consent calendar as presented. The motion carried by the following vote:
Yes: Chair Wang
Board Member Boelter
Board Member Jain
Board Member Ma
4 -
No: 0
Absent: Vice Chair Isaak1 -
22-0759
Approve the Board of Library Trustees Meeting Minutes of July
Attachment 5
August 1, 2022Board of Library Trustees Meeting Minutes - Draft 11, 2022
Approve the Board of Library Trustees Meeting Minutes of July 11, 2022 as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
22-0760 Diversity, Equity and Inclusion in Library Collections Librarian Aydin presented the board with the Diversity, Equity and Inclusion in Library Collections presentation. Highlights included: CollectionHQ statistics, language and ability inclusion, equitable access, and discovery and outreach.
Chair Wang opened the public hearing, and there being no public testimony, closed the public hearing.
No action was taken by the board.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Board Member Comments
None.
-Staff Comments
Supervising Librarian Chauancey spoke about: branch library design update, Summer Reading program prizes, and National Night Out.
ADJOURNMENT
Chair Wang adjourned the meeting at 7:50 p.m.
Attachment 5