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Home My WebLink AboutBoard of Library Trustees 2017-06-13 AgendaAGENDA SAN RAFAEL LIBRARY BOARD OF TRUSTEES REGULAR MEETING, JUNE 13, 2017 DOWNTOWN SAN RAFAEL PUBLIC LIBRARY MEETING ROOM, 1100 E Street, SAN RAFAEL 6:00 PM CAROL MANASHIL, BOARD CHAIR, PRESIDING APPROVAL OF AGENDA APPROVAL OF MINUTES OF MEETINGS OF MAY 9, 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  Pam Klein, Downtown Library Adult Services Supervising Librarian CORRESPONDENCE REPORT FROM LIBRARY DIRECTOR (Sarah Houghton/Henry Bankhead) REPORTS FROM LIBRARY SUPPORT GROUPS  Friends of the Library (Sarah Houghton)  Library Foundation (Sarah Houghton)  Special Library Parcel Tax Committee (Carol Manashil) OLD BUSINESS  None NEW BUSINESS  School library card drive update  2017/2018 final annual library budget  Library facilities project update 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.