HomeMy WebLinkAboutBoard of Library Trustees 2017-12-12 Agenda
AGENDA
SAN RAFAEL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING, DECEMBER 12, 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 NOVEMBER 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
CORRESPONDENCE
REPORT FROM LIBRARY DIRECTOR (Sarah Houghton)
REPORTS FROM LIBRARY SUPPORT GROUPS
Friends of the Library
Library Foundation
Special Library Parcel Tax Committee
OLD BUSINESS
Update on contract with Noll & Tam
NEW BUSINESS
Review draft 3D Printing Policy.
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.