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Board of Library Trustees

Regular Meeting

Mountain View, CA · September 16, 2024

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Board of Library Trustees Monday, September 16, 2024 7:00 PM Library Program Room - 2nd floor 1. CALL TO ORDER Chairperson Nehrlich called the meeting to order at 7:02 p.m. 2. ROLL CALL Present 4 - Member Sharon Su, Member Nicole Vogt, Vice Chair Kristin Higaki, and Chair Eric Nehrlich Absent 1 - Member Kuldip Ambastha 3. MINUTES APPROVAL 3.1 Approval of Minutes from August 19, 2024 meeting. MOTION - Su / Vogt (M/S) To approve the Minutes from the August 19, 2024, Board of Library Trustees Meeting as presented. Motion carried. Votes taken by roll call. Yes: 4 - Member Su, Member Vogt, Vice Chair Higaki, and Chair Nehrlich 4. ORAL COMMUNICATIONS FROM THE PUBLIC No public comments. 5. DONATIONS None. 6. PRESENTATIONS 6.1 Library Director, Tracy Gray presenting on Banned and Challenged Books Library Director, Tracy Gray gave details on when a book, movie, music and other materials are being requested for removal or restrict the access to its availability. Shared historical events such as protests and gave an update on State Law Assembly Bill 1825 (AB1825) referred to as the California Freedom to Read Act. Noting that in the year 2023 the request for banned books was at its highest and provided examples of book titles that were challenged for removal throughout the years. 7. UNFINISHED BUSINESS None. 8. NEW BUSINESS None. 9. BOARD/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS 9.1 Library Director's Report City of Mountain View Page 1 Board of Library Trustees Minutes - Final September 16, 2024 Library Director, Tracy Gray gave an update on the Career Success Allowance Program noting a few have received their incentives and more people singing up for the program. Sci-Fi September happenings and Banned Books week will start the week of September 22-28. Celebrated staff with an end of Summer lunch party. Board member Vogt gave a shout out to Librarian Kyle Hval for putting on a wonderful online Author Talk series. 9.2 Agenda Setting - The Friends of the Mountain View Library to present at the Board of Library Trustees' meeting in October. - Decide on meeting date for December. 10. ADJOURNMENT Having no further business, Chairperson Nehrlich adjourned the meeting at 8:15 p.m. The next Board of Library Trustees' meeting will be on Monday, October 21, 2024 at 7:00 p.m. Minutes submitted for approval by Joy Phaphakdy. Approved on October 21, 2024. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Board of Library Trustees Monday, September 16, 2024 7:00 PM Library Program Room - 2nd floor This meeting is being conducted with a virtual component. Anyone wishing to address the Board virtually may join the meeting online at: https://mountainview.zoom.us/j/88996235747or by dialing (669) 900-9128 and entering Webinar ID:889 9623 5747. When the Chair announces the item on which you wish to speak, click the “raise hand” feature in Zoom or dial *9 on your phone. When the Chair calls your name to provide public comment, if you are participating via phone, please press *6 to unmute yourself. 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL 3.1 Approval of Minutes from August 19, 2024 meeting. Recommendation: Review and approve minutes from August 19, 2024 meeting. Attachments: Board of Library Trustees Meeting Minutes, August 19, 2024 4. ORAL COMMUNICATIONS FROM THE PUBLIC This portion of the meeting is reserved for persons wishing to address the Board on any matter not on the agenda. Speakers are limited to three minutes. State law prohibits the Board from acting on non-agenda items. 5. DONATIONS None. 6. PRESENTATIONS 6.1 Library Director, Tracy Gray presenting on Banned and Challenged Books Recommendation: Review and discuss Banned and Challenged Books. City of Mountain View Page 1 Printed on 9/13/2024 Board of Library Trustees Agenda September 16, 2024 7. UNFINISHED BUSINESS None. 8. NEW BUSINESS None. 9. BOARD/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS No action will be taken on any questions raised by the Board at this time. 9.1 Library Director's Report Recommendation: Review Library Director's Report. Attachments: Library Director's Report September 16, 2024 9.2 Agenda Setting 10. ADJOURNMENT NOTICE TO THE PUBLIC: The agenda and staff reports are available online at https://mountainview.legistar.com. Questions and comments regarding the agenda may be directed to the Library Department at (650) 903-6887 or lb@mountainview.gov. The Board may consider and act on items listed on the agenda in any order. Consideration of the matters noticed herein is not limited by the recommendations indicated herein. It is the policy of the Library Board that all evening meetings of the Board, including Study Sessions, be adjourned no later than 9:00 p.m., which time is referred to as the normal time of adjournment. No new item of business shall be taken up by the Board after 9:00 p.m. unless the Board has determined by majority vote to set aside this policy. In the event it appears that the entire agenda cannot be completed by the normal time of adjournment, the Board may take up and act upon the more pressing agenda items. All agenda items not considered at the meeting shall be on the agenda of the next regular, special, or adjourned regular meeting unless the Board directs otherwise. Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance in this meeting, please contact the Community Services Department at (650) 903-6400. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)) ADDRESSING THE BOARD: Interested persons are entitled to speak on any item on the agenda and should make their interest known to the Chair. Anyone wishing to address the Board on an item not on the agenda may do so during the "Oral Communications" part of the agenda. For any agenda item or for Oral Communications on nonagenda items, if there appears to be a large number of speakers, the Chair may reduce speaking time to no less than 1.5 minutes per speaker unless there is an objection from the Board by majority vote. Pursuant to Government Code Section 54954.3(b)(1), at least twice the allotted speaking time will be provided to a member of the public who utilizes a translator. City of Mountain View Page 2 Printed on 9/13/2024

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