Healdsburg Library Advisory Board Meeting

Thursday, September 4, 2014 - 4:30pm

Type of Event:

Event Address:
139 Piper Street
Healdsburg, CA 95448

 Agenda  -  Sonoma County Library  -  Healdsburg Library Advisory Board

Thursday, September 4, 2014, 4:30 PM



1. Call to Order & Introductions


2. Approval of Minutes of the Previous Meeting.


3. Public Appearances

An opportunity for members of the public to address the Library Advisory Board (LAB); times are limited at the Chair’s discretion.


4. Discussion Items

4.1 Joint Powers Agreement

First Month under the new agreement. Paul Grill

4.2. The Foss Creek Community Center

Any new developments concerning the Foss Creek Community Center and the Healdsburg Library.  Shaun McCaffrey

4.4 All LAB Conclave September 20

The Need to get a Healdsburg Representative to the All LAB Conclave.  Barbara Rosen

4.3  Measure M

Factual discussion on the 1/8 cent Library Sales Tax Ballot measure.  Also on the Library Director’s Report.  Brett Lear

4.4. Board Membership

We are down a few LAB members.  With Johnson  & Grill gone, we are at 9.  Barbara Rosen


5. Reports

Reports and updates on library governance, management, programs, services and support group activities as well as relevant City Council activities. All items are for discussion only.

5.1. Commissioner’s Report

5.2. Library Director’s Report

5.3. Branch Manager’s Report

5.4. Friends’ Report

5.5. City Council Liaison Report


6. Other Items

An opportunity for Members to present brief factual information, respond to public comments, place items on the next agenda, or request information from the Library Commissioner, Director or Branch Manager.


7. Adjournment


Upcoming Meetings:  Thursday,  ;  Thursday,  November 6, 2014, 4:30 PM.  All Meetings – UNLESS OTHERWISE INDICATED (LIKE THIS MEETING) -- scheduled for the Healdsburg Regional Library, Forum Room.


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