Healdsburg Library Advisory Board Meeting
Type of Event:
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
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.
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.