Santa Rosa Library Advisory Board Meeting

Wednesday, September 17, 2014 - 7:00pm

Type of Event:

Event Address:
211 E Street
Santa Rosa, CA 95404

 

SANTA ROSALIBRARY AGENDA

Sonoma CountyLibrary

Wednesday, September 17, 2014

7 pm

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

7.      REPORTS

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

Audience:

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