17555 PEAK AVENUE MORGAN HILL, CALIFORNIA 95037
LIBRARY, CULTURE AND ARTS COMMISSION
REGULAR MEETING
October 4, 2016
Minutes
CALL TO ORDER
Called by Chair Castleberry 7:02pm
ROLL CALL ATTENDANCE
Cassie Castleberry - Present
Cecelia Clark - Present
Tim Hennessey - Absent
Paul Lake - Present
Lori Paul - Present
Linda Vrabel - Present
Bonnie Williams - Present
DECLARATION OF POSTING OF AGENDA
Per Government Code 54954.2
PLEDGE OF ALLEGIANCE
OPPORTUNITY FOR PUBLIC COMMENT
None
ADOPTION OF AGENDA
Motion: Vrabel Second: Williams Vote: 5-0 (Clark had not yet arrived)
LIBRARY AND CITY REPORTS
A. COUNTY LIBRARY REPORT Report By County Financial Serv Mngr
Legislation, Funding & Budgeting, JPA
B. MORGAN HILL LIBRARY REPORT Report By Acting Community Librarian
User Statistics-Staffing-Programs-Upcoming Events
C. FRIENDS OF THE LIBRARY REPORT Report By President
D. CITY OF MORGAN HILL UPDATE Report By Community Services Director
Update on City Events Relating to Arts and Culture
BUSINESS
1. APPROVAL OF MEETING MINUTES FOR SEPTEMBER 6, 2016
Motion: Vrabel Second: Lake Vote: 6-0
2. PROPOSAL FOR BRONZE LOKI SCULPTURE
Recommend approval to the City Council.
Motion: Williams Second: Paul Vote: 6-0
3. COMMISSION WORKPLAN UPDATES
Commissioners provided updates on Work Plan Items.
ANNOUNCEMENTS
- None
FUTURE COMMISSION INITIATED AGENDA ITEMS:
ADJOURNMENT at 7:37 p.m.