HomeMy WebLinkAboutBoard of Library Trustees 2018-02-13 AgendaAGENDA
SAN RAFAEL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING, FEBRUARY 13, 2018
DOWNTOWN SAN RAFAEL PUBLIC LIBRARY
MEETING ROOM, 1100 E Street, SAN RAFAEL
6:00 PM
SARAH HOUGHTON, ACTING BOARD CHAIR, PRESIDING
APPROVAL OF AGENDA
NOMINATION AND ELECTION OF NEW BOARD CHAIR
APPROVAL OF MINUTES OF MEETING OF DECEMBER 12, 2017
PUBLIC COMMENT
This portion of the meeting is reserved for persons desiring to address the Board on all
items, agendized or not. Presentations are generally limited to two minutes.
STAFF PRESENTATION
Jamie Poirier, Technical Services Division
CORRESPONDENCE
REPORT FROM LIBRARY DIRECTOR (Sarah Houghton)
REPORTS FROM LIBRARY SUPPORT GROUPS
Friends of the Library (Sarah Houghton)
Library Foundation (Sarah Houghton)
Special Library Parcel Tax Committee (Sarah Houghton)
OLD BUSINESS
None
NEW BUSINESS
Quarterly Budget Report 2017/2018 2nd quarter
Quarterly Outreach Report 2017/2018 2nd quarter
Quarterly Strategic Plan Report 2017/2018 2nd quarter
Net Neutrality – Resolution from MARINet
Public Library Trustees Ethics Statement
ADJOURNMENT
American sign language interpreters and assistive listening devices may be requested
by calling 415-485-3064 (voice) at least 72 hours in advance. Copies of documents are
available in accessible formats upon request. To allow individuals with
environmental illness or multiple chemical sensitivity to attend the meeting,
individuals are requested to refrain from wearing scented products.