HomeMy WebLinkAboutBoard of Library Trustees 2017-04-11 AgendaAGENDA
SAN RAFAEL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING, APRIL 11, 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 MARCH 14, 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 Supervisor
CORRESPONDENCE
REPORT FROM LIBRARY DIRECTOR (Sarah Houghton/Henry Bankhead)
REPORTS FROM LIBRARY SUPPORT GROUPS
Friends of the Library (Karen Nielsen)
Library Foundation (Sarah Houghton/Henry Bankhead)
Special Library Parcel Tax Committee (Carol Manashil)
OLD BUSINESS
None
NEW BUSINESS
Library Cards for San Rafael City Schools students—project update
Library Facilities project—Group 4 meeting debrief and next steps
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.