Santa Rosa Library Advisory Board Meeting
Type of Event:
SANTA ROSALIBRARY AGENDA
Wednesday, September 17, 2014
Location: Central Library – Board Room
1. CALL TO ORDER
2. APPROVAL OF MINUTES OFJuly 16, 2014
3. PUBLIC APPEARANCES
An opportunity for members of the public to address the Library Advisory and Friends’ Boards; times are limited to 3 minutes and may be changed at the Library Advisory Board’s discretion.
4. SPECIAL ANNOUNCEMENTS & INTRODUCTIONS
5. ACTION ITEMS: Election of Officers
6. DISCUSSION ITEMS
6.1. County-wide LAB day, Saturday, Sept 20, at Rincon Valley Regional Library
6.2. Ad-hoc subcommittee report: Barbara Fisher, Kathy Nixon
Reports and updates on library governance, management, programs, services and support group activities as well as City Council matters. All items are for discussion only.
7.1. Library Commissioner’s Report
7.2. Library Director’s Report
7.3. Branch Managers’ Reports
7.4. Friends of theSanta RosaLibrary Report
7.5. City Council Liaison Report
7.6. Youth Member’s Report
8. ADVISORY BOARD INFORMATION ITEMS
An opportunity for Members to present brief, factual information about their library, respond to public comments, place items on the next agenda, or request information from the Library Commissioners, Director or Branch Managers.
9. FOLLOW-UP & NEXT STEPS
A review of follow-up responsibilities for members and staff.
ADJOURNMENT—Next meeting: Wednesday, November 19, 2014, 7:00 pm