HomeMy WebLinkAboutBoard of Library Trustees 2018-05-08 AgendaAGENDA
SAN RAFAEL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING, MAY 8, 2018
DOWNTOWN SAN RAFAEL PUBLIC LIBRARY
MEETING ROOM, 1100 E Street, SAN RAFAEL
6:00 PM
MELANIE LEAVITT CANTARUTTI, BOARD CHAIR, PRESIDING
INTRODUCTION OF NEW TRUSTEE AND NEW ALTERNATE
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF MEETING OF APRIL 10, 2018
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, Downtown Library Circulation Supervisor
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
• Strategic plan accomplishments 2017/2018 3rd quarter report
• Outreach activities 2017/2018 3rd quarter report
• Budget expenditures 2017/2018 3rd quarter report
• Draft budget for 2018/2019
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.