SONOMA COUNTY LIBRARY COMMISSION
AGENDA
Monday, June 22, 2004
Commission’s Special Meeting

1:00 p.m.

LOCATION:
Santa Rosa Central Library
Board Room
Third and E Streets, Santa Rosa

Members of the public wishing to speak to the Commission may do so under Public Appearances. If you wish to speak on an item under discussion by the Library Commission which appears on this agenda, you may do so upon receiving recognition by the Chairperson. Please state your name and address for the record before making your presentation, which will be limited to three minutes. All hearings are taped. Time limitations on public testimony may be extended at the discretion of the Library Commission

The Commission does not take action on items presented under Public Appearances during this meeting. You can request a response and one will be forwarded to you.

1. CONVENING

2. ANNOUNCEMENTS AND INTRODUCTIONS

3. PUBLIC APPEARANCES

4. CLOSED SESSION
4.1 Public Employee Performance Evaluation (Government Code 94957)
Title: Library Director

5. OPEN SESSION
5.1 Report on Closed Session

6. DATE AND TIME OF NEXT MEETINGS

REGULAR MEETING
Date: Wednesday, July 7, 2004
Meeting: Regular Meeting
Time: 7:00 p.m.
Location: Santa Rosa Central Library Board Room
Third and E Street, Santa Rosa, CA 95404

7. ADJOURNMENT