Rohnert Park-Cotati Library Advisory Board Meeting

Tuesday, October 21, 2014 - 4:00pm
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Type of Event:

Event Address:
6250 Lynne Condé Way
Rohnert Park, CA 94928

The Rohnert Park-Cotati Library Advisory Board meets on the 3rd Tuesday of February, April, June, August, October, and December at 4 p.m. at the Rohnert Park-Cotati Library: 6250 Lynne Conde Way Rohnert Park, CA 94928

AGENDA

SonomaCountyLibrary

ROHNERT PARK-COTATI REGIONAL LIBRARY ADVISORY BOARD

Tuesday, October 21, 2014 – 4:00 P.M.

Library Conference Room -6250 Lynne Condé Way,Rohnert Park,CA94928

 

 

  1. CONVENING & INTRODUCTIONS

 

  1. APPROVAL OF THE MINUTES OF THE MEETING August 19, 2014.

 

  1. PUBLIC COMMENTS

An opportunity for members of the public to address the Board; times may be limited to three minutes at the Chair’s discretion.

 

  1. ACTION ITEMS

4.1.  Annual election of officers.

     

  1. DISCUSSION ITEMS

5.1.  Member reappointments and potential applicants, including outcome of Branch Manager’s meeting with Cotati Rohnert Park Unified School District.

 

  1. REPORTS & UPDATES

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

 

6.1.  LAB MEMBER’S REPORT

 

6.1.1.     Report on All LAB Day (Barbara Mackenzie)

6.1.2.     Update on sales tax measure (Barbara Mackenzie)

 

6.2.  LIBRARY COMMISSIONER’S REPORT

 

6.3.  LIBRARY DIRECTOR’S REPORT – Including update on Strategic Planning Process

 

6.4.  BRANCH MANAGER’S REPORT

 

6.5.  YOUTH MEMBER’S REPORT

 

6.6.  FRIENDS OF ROHNERT-COTATI REGIONAL LIBRARY REPORT

       

6.7.  CITY COUNCIL LIAISONS’ REPORTS

 

  1. ADVISORY BOARD INFORMATION ITEMS

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

 

  1. ADJOURNMENT

 

 

Next meeting: Tuesday, December 16, 2014 at 4:00 p.m.

Audience:

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