City of Sunnyvale
Meeting Minutes - Draft
Board of Library Trustees
7:00 PM Online and Bay Conference Room, City
Hall, 456 W. Olive Ave., Sunnyvale, CA
94086
Monday, December 2, 2024
CALL TO ORDER
Chair Wang called the meeting to order at 7:05 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 Yael Hod
Board Member Carter Hu
Present: 5 -
Council Liaison Sell (present)
STUDY SESSION
24-1101 PRESENTATION - Annual Library Statistics and Trends Laura Jammal, Management Analyst, and Garrett Kuramoto, Superintendent of Libraries presented on Annual Library Statistics and Trends. The highlights included: visitor counts, total circulation, top 10 adult and teen checkouts, e-collection, interlibrary loans, program participation, program breakdown, popular programs, storytimes, and patron stories.
ORAL COMMUNICATIONS
Joe spoke about the benefits of installing a green roof on a future library.
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:
Attachment 2
December 2, 2024Board of Library Trustees Meeting Minutes - Draft Yes: Chair Wang
Vice Chair Juttukonda
Board Member Chang
Board Member Hod
Board Member Hu
5 -
No: 0
24-1102
Approve the Board of Library Trustees Meeting Minutes of October 7, 2024
Approve the Board of Library Trustees Meeting Minutes of October 7, 2024 as submitted.
STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES
NON-AGENDA ITEMS & COMMENTS
-Board Member Comments
Board Members commented that they were disappointed the Library Bond Measure E didn't pass, although they were pleased to see that it did have the majority vote. -Staff Comments
Garrett Kuramoto, Superintendent of Libraries spoke about: Winter Reading Program (theme is Be a Reading Machine), the gingerbread village display at the library, and the Monday, December 16 event, Help for the Holiday Blues with Shiveta Gandotra.
ADJOURNMENT
Chair Wang adjoined the meeting at 8:11 p.m.
Attachment 2