City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
7:00 PM Online and Bay Conference Room
(Room 145), City Hall,
456 W. Olive Ave.,
Sunnyvale, CA 94086
Monday, June 5, 2023
CALL TO ORDER
Chair Wang called the meeting to order at 7:00 p.m.
SALUTE TO THE FLAG
Chair Wang led the salute to the United States flag.
ROLL CALL
Chair Sharlene Wang
Vice Chair Mark Isaak
Board Member Meena Juttukonda
Present: 3 -
Board Member Rahul JainAbsent: 1 -
Council Liaison Srinivasan (present)
Board Member Jain (absence excused)
PRESENTATION
Management Analyst Laura Jammal presented on the Geographic Information System for Library Use. Highlights included: library layers including library cards by type and count, Citywide library cards, and library card counts by census block. 23-0634
Review Data Maps of Library Use
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Motion: Vice Chair Isaak moved and Board Member Juttukonda seconded, approval of the consent calendar as presented. The motion carried by the following vote:
Attachment 2
June 5, 2023Board of Library Trustees Meeting Minutes - Draft Yes: Chair Wang
Vice Chair Isaak
Board Member Juttukonda
3 -
No: 0
Absent: Board Member Jain1 -
23-0633
Approve the Board of Library Trustees Meeting Minutes of May 11, 2023
Approve the Board of Library Trustees Meeting Minutes of May 11, 2023 as submitted.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Board Member Comments
-Thanks and farewell to Board Member Isaak
-Summer Reading statistics
-Staff Comments
Supervising Librarian Diana Castro spoke about: Firebird Youth Orchestra, Health Fair, Bird Walking Tour, Pride events, Summer Reading programs and events, and Library Services and Technology Act grant.
ADJOURNMENT
Chair Wang adjourned the meeting at 7:37 p.m.
Attachment 2