The URL can be used to link to this page

Home My WebLink AboutBoard of Library Trustees 2017-01-10 AgendaAGENDA SAN RAFAEL LIBRARY BOARD OF TRUSTEES REGULAR MEETING, JANUARY 10, 2016 DOWNTOWN SAN RAFAEL PUBLIC LIBRARY MEETING ROOM, 1100 E Street, SAN RAFAEL 6:00 PM SEAN PRENDIVILLE, CHAIR, PRESIDING APPROVAL OF AGENDA APPROVAL OF MINUTES OF MEETINGS OF NOVEMBER 8 & DECEMBER 13, 2016 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 Supervisor CORRESPONDENCE REPORT FROM LIBRARY DIRECTOR (Sarah Houghton) REPORTS FROM LIBRARY SUPPORT GROUPS  Friends of the Library (Karen Nielsen)  Library Foundation (Sarah Houghton)  Special Library Parcel Tax Committee (Carol Manashil) OLD BUSINESS  Budget recommendations for Measure D funds NEW BUSINESS  Trustees attending occasional City Council meetings  Plans for unused fund balance from Measure C (as of 6/30/17)  Quarterly update on Strategic Plan accomplishments  Quarterly update on outreach efforts 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.