17555 PEAK AVENUE MORGAN HILL, CALIFORNIA 95037
LIBRARY, CULTURE AND ARTS COMMISSION
REGULAR MEETING
February 7, 2017
Minutes
CALL TO ORDER
Called by Chair Castleberry 7:01pm
ROLL CALL ATTENDANCE
Cassie Castleberry - Present
Cecelia Clark - Present
Tim Hennessey - Present
Paul Lake - Present
Lori Paul - Present
Linda Vrabel - Absent
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: Williams Second: Paul Vote: 6-0
LIBRARY AND CITY REPORTS
A. COUNTY LIBRARY REPORT Report By Library Services Manager
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 Not present, written report
D. CITY OF MORGAN HILL UPDATE Report By Community Services Director
Update on City Events Relating to Arts and Culture
BUSINESS
1. BIKE RACK ART PROGRAM UPDATE
Continued to next meeting.
2. APPROVAL OF MEETING MINUTES FOR JANUARY 3, 2017
Motion: Lake Second: Clark Vote: 6-0
3. COMMISSION WORK PLAN UPDATES
The Commissioners provided updates on work plan items.
ANNOUNCEMENTS
- None
FUTURE COMMISSION INITIATED AGENDA ITEMS:
- Funding for Art Master Plan - Clark to get outline to Chris before meeting
- Art Maintenance Fund Item - Requested by resident
ADJOURNMENT at 7:34 p.m.