Muyni
← Back to Sunnyvale

Board of Library Trustees

Regular Meeting

Sunnyvale, CA · January 6, 2025

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Board of Library Trustees Monday, January 6, 2025 7:00 PM Online and Redwood Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 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 Present: 5 - Chair Sharlene Wang Vice Chair Meena Juttukonda Board Member Charlsie Chang Board Member Yael Hod Board Member Carter Hu Council Liaison Sell (present) STUDY SESSION 25-0028 PRESENTATION - Senior Services Jason Martin, Adult Services Librarian, and Garrett Kuramoto, Superintendent of Libraries, presented on Services to Older Adults. Highlights included: background, collections, programs, services, partnerships and upcoming initiatives. ORAL COMMUNICATIONS 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: City of Sunnyvale Page 1 Board of Library Trustees Meeting Minutes - Final January 6, 2025 Yes: 5 - Chair Wang Vice Chair Juttukonda Board Member Chang Board Member Hod Board Member Hu No: 0 25-0027 Approve the Board of Library Trustees Meeting Minutes of December 2, 2024 Approve the Board of Library Trustees Minutes of December 2, 2024 as submitted. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS AND COMMENTS -Board Member Comments Board Members commented: thanks to Charlsie Chang for serving on the board and congratulations for being elected to Council, Board of Library Trustees new member recruitment, and PBS documentary on Free for All: Inside the Public Library program at San Francisco Public Library on January 18. -Staff Comments Garrett Kuramoto commented on the library's Lunar New Year event on January 25. ADJOURNMENT Chair Wang adjoined the meeting at 7:41 p.m. City of Sunnyvale Page 2

Agenda

City of Sunnyvale Notice and Agenda - Final Board of Library Trustees Monday, January 6, 2025 7:00 PM Online and Redwood Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/97058153563 Public Participation View the end of the agenda for information on: • Public participation options • Language access and translation • Accessibility/Americans with Disabilities Act (ADA) Notice • Legal notices 7 P.M. BOARD OF LIBRARY TRUSTEES MEETING CALL TO ORDER Call to Order in the Redwood Conference Room. SALUTE TO THE FLAG ROLL CALL STUDY SESSION The public may provide comments regarding the Study Session item(s). To address the Board, refer to the notice at the end of this agenda. 25-0028 PRESENTATION - Senior Services ORAL COMMUNICATIONS Prior to opening public comment on Oral Communications, the Chair may determine it would be impractical to include remote public comment for the purpose of timeliness of the meeting or conducting an orderly meeting. Oral Communications is the opportunity for the public to address the Board of Library Trustees on items not listed on the agenda and is limited to 15 minutes with a maximum of up to three minutes per speaker (one appearance per speaker). Note City of Sunnyvale Page 1 Printed on 12/30/2024 Board of Library Trustees Notice and Agenda - Final January 6, 2025 the Brown Act does not allow the Board to take action on an item not listed on the agenda. To address the Board, refer to the notice at the end of this agenda. CONSENT CALENDAR All matters listed on the consent calendar will be acted upon by one motion unless discussion is requested by a Board Member or the public. To address the Board, refer to the notice at the end of this agenda. 25-0027 Approve the Board of Library Trustees Meeting Minutes of December 2, 2024 Recommendation: Approve the Board of Library Trustees Minutes of December 2, 2024 as submitted. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS AND COMMENTS -Board Member Comments -Staff Comments ADJOURNMENT Public Participation Options In person public comment: You may provide public comment by filling out a speaker card (optional) and giving it to the Recording Officer. Online participation: Members of the public may also attend online. However, the City cannot guarantee uninterrupted access to online technology. Technical difficulties may occur from time to time. Unless required by the Ralph M. Brown Act, the meeting will continue even if technical difficulties prevent online participation. The Chair may determine it would be impractical to include remote public comment during Oral Communications. Online public comment: To provide audio public comment, connect to the meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): City of Sunnyvale Page 2 Printed on 12/30/2024 Board of Library Trustees Notice and Agenda - Final January 6, 2025 Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/97058153563 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 970 5815 3563 (*9 to request to speak | *6 to unmute/mute) Watch the Board of Library Trustees meeting at http://youtube.com/SunnyvaleMeetings Written public comment: Email comments to the Board of Library Trustees no later than 4 hours before the meeting at LibraryTrusteesBoard@sunnyvale.ca.gov. You can also mail or deliver comments to: City Clerk, 456 W. Olive Ave., Sunnyvale, CA 94086 Public review of items: You can view reports to the board on the City’s website at sunnyvale.ca.gov. You can also review reports in person at the City Hall reception desk, 456 W. Olive Avenue, during normal business hours. Any other documents distributed to members of the Board of Library Trustees regarding any item on this agenda are available in the Redwood Conference Room on the evening of the Board Meeting. Otherwise, contact the Elizabeth Rich at 408-730-7316 or erich@sunnyvale.ca.gov for questions. Planning a presentation for a Board of Library Trustees meeting? Visit: http://Sunnyvale.ca.gov/PublicComments Planning to provide materials to the Board? Please provide the Board of Library Trustees with 10 copies of your materials Language Access and Translation City of Sunnyvale Page 3 Printed on 12/30/2024 Board of Library Trustees Notice and Agenda - Final January 6, 2025 To access written translation during the meeting, click the link below: Choose Language and Click Attend Use a headset on your phone for audio or read the transcript on your device. Spanish and Chinese, Traditional Para acceder a la traducción durante la reunión, haga clic en el siguiente enlace: Seleccione su idiomay haga clic en asistir Use sus auriculares para escuchar el audio o leer la transcripción en el dispositivo. 會議期間如需取得書面翻譯,點擊以下連結: 選擇語言並點擊參加 使用手機上的耳機聆聽音訊或閱讀裝置上的文字記錄。 Translation Link: https://bit.ly/HCQX-0562 Accessibility/Americans with Disabilities Act (ADA) Notice Pursuant to the Americans with Disabilities Act (ADA), the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance, please contact the City at least 48 hours prior to the meeting. ADA contact: Angela Chan may be reached at 408-730-7599 or ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). LEGAL NOTICES PLEASE TAKE NOTICE that if you file a lawsuit challenging any final decision on any public hearing item listed in this agenda, the issues in the lawsuit may be limited to the issues which were raised at the public hearing or presented in writing to the City at or before the public hearing. City of Sunnyvale Page 4 Printed on 12/30/2024

Get email alerts for Sunnyvale

A daily email when new agendas and minutes are posted.

Report an issue with this meeting