City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
1:00 PM Online and Bay Conference Room, City
Hall, 456 W. Olive Ave., Sunnyvale, CA
94086
Monday, January 22, 2024
CALL TO ORDER
Chair Wang called the meeting to order at 1:03 p.m.
SALUTE TO THE FLAG
Chair Wang led the salute to the United States flag.
ROLL CALL
Chair Sharlene Wang
Vice Chair Meena Juttukonda
Board Member Charlsie Chang
Board Member Carter Hu
Present: 4 -
Board Member Rahul JainAbsent: 1 -
Council Liaison Cisneros (excused absence)
Board Member Jain (excused absence)
PRESENTATION
24-0237 PRESENTATION - Silicon Valley Reads
Librarian, Liliana Pacheco, presented on Silicon Valley Reads. Highlights included:
Silicon Valley Reads theme, collaboration, various books included, and various events planned.
24-0238
PRESENTATION - Sustainability Initiatives
Supervising Librarian, Chauancey Dunklee, presented on Sustainability Initiatives.
Highlights included: sustainability at the library, sustainable collections, sustainable programs, and partnerships.
ORAL COMMUNICATIONS
Attachment 1
January 22, 2024Board of Library Trustees Meeting Minutes - Draft None.
CONSENT CALENDAR
Motion: Vice Chair Juttukonda moved and Board Member Hu seconded, approval of the consent calendar as presented. The motion carried by the following vote:
Yes: Chair Wang
Vice Chair Juttukonda
Board Member Chang
Board Member Hu
4 -
No: 0
Absent: Board Member Jain1 -
1.A 24-0235
Approve the Board of Library Trustees Meeting Minutes of December 4, 2023
Approve the Board of Library Trustees Meeting Minutes of December 4, 2023 as submitted.
PUBLIC HEARINGS/GENERAL BUSINESS
24-0252 Rank 2024 Study Issues
Motion: Board Member Chang moved and Vice Chair Juttukonda seconded, the motion to rank the study issue. The motion carried by the following vote:
Yes: Chair Wang
Vice Chair Juttukonda
Board Member Chang
Board Member Hu
4 -
No: 0
Absent: Board Member Jain1 -
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Board Member Comments
None.
-Staff Comments
Attachment 1
January 22, 2024Board of Library Trustees Meeting Minutes - Draft Michelle Perera, Library and Recreation Services Director, spoke about events happening at the library: Sunday, Feb. 4 Lunar New Year Event, and Saturday Jan. 27 Super Stem Event. Group4 will be presenting at the March board meeting regarding Civic Center Phase 2 - Main Library.
ADJOURNMENT
Chair Wang adjourned the meeting at 1:40 p.m.
Attachment 1