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HomeMy WebLinkAboutBoard of Library Trustees 2024-02-13 Agenda Packet1
BOARD OF LIBRARY TRUSTEES
FEBRUARY 13, AT 6:00PM
CITY HALL LARGE CONFERENCE ROOM
THIRD FLOOR
1400 5TH AVE, SAN RAFAEL, CALIFORNIA
This meeting will be held in person. The meeting is being streamed live via Zoom:
https://bit.ly/BLT-02-13-2024
Want to listen to the meeting over the phone?
Call: (669) 444-9171 and enter 879-7720-3231#
How to participate in the meeting:
• Provide comments in-person at the meeting. You are welcome to come to the meeting
and provide public comment in-person. Each speaker will have 3-minutes to provide
public comment.
• Submit your comments by email by 4:00 p.m. the day of the meeting. Comments can be
submitted to jinder.banwait@cityofsanrafael.org.
AGENDA
CALL TO ORDER – 6:00PM
MINUTES
1. Approve regular meeting minutes of November 14, 2023
Recommended Action – Approve as submitted
OPEN TIME FOR PUBLIC EXPRESSION
The public is welcome to address the Library Board at this time on matters not on the agenda that
are within its jurisdiction. Comments may be no longer than 3 minutes and should be respectful to
the community.
SPECIAL PRESENTATIONS
2. Staff presentation on MARINet
OTHER AGENDA ITEMS
If necessary to assure completion of the following items, the Chairperson may establish time limits for
the presentations by individual speakers.
3. Library Operational Assessment
Recommended Action: Receive and Comment
STAFF LIAISON REPORT
4. Other brief program updates or reports on any meetings, conferences, and/or seminars attended
by staff.
COMMISSIONER REPORTS
5. Other brief reports on any meetings, conferences, and/or seminars attended by the Board
members
2
ADJOURNMENT
Any records relating to an agenda item, received by a majority or more of the Board less than 72 hours before the meeting, shall be
available for inspection online and in the city hall large conference room, third floor, 1400 5th Avenue, San Rafael, California placed
with other agenda-related materials on the table in front of the location prior to the meeting. Sign Language interpreters may be
requested by calling (415) 485-3066 (voice), emailing city.clerk@cityofsanrafael.org or using the California Telecommunications Relay
Service by dialing “711”, at least 72 hours in advance of the meeting. Copies of documents are available in accessible format s upon
request. To request Spanish language interpretation, please submit an online form at https://www.cityofsanrafael.org/request-for-
interpretation/.