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:

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.