SONOMA COUNTY LIBRARY COMMISSION
AGENDA

SPECIAL MEETING
Monday, June 13, 2005
REVISED special time 10:00 A.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

3. PUBLIC APPEARANCES

4. CLOSED SESSION
4.1 Consideration of appointment or employment of Library Director
(Calif. Govt. Code 54957) Title: Library Director

5. OPEN SESSION
5.1 Report on closed session

6. CLOSED SESSION
6.1 Conference with agency labor negotiator (Calif. Govt. Code 54957.6)
Agency negotiator: Molly McDermott
Employee organization: SEIU Local 707

7. OPEN SESSION
7.1 Report on closed session

8. DATE AND TIME OF NEXT MEETING
8.1 REGULAR MEETING
Wednesday, July 6, 2005
7:00 p.m.
Santa Rosa Central Library, Board Room
Third & E Streets
Santa Rosa, CA

9. ADJOURNMENT