HomeMy WebLinkAboutBoard of Library Trustees 2017-05-09 AgendaAGENDA
SAN RAFAEL LIBRARY BOARD OF TRUSTEES
REGULAR MEETING, MAY 9, 2017
DOWNTOWN SAN RAFAEL PUBLIC LIBRARY
MEETING ROOM, 1100 E Street, SAN RAFAEL
6:00 PM
CAROL MANASHIL, BOARD CHAIR, PRESIDING
INTRODUCTION OF NEW TRUSTEES - Doug Van Gessel and Jaimi Cortes
APPROVAL OF AGENDA
APPROVAL OF MINUTES OF MEETINGS OF APRIL 11, 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
Henry Bankhead, Assistant Library Director
CORRESPONDENCE
REPORT FROM LIBRARY DIRECTOR (Sarah Houghton/Henry Bankhead)
REPORTS FROM LIBRARY SUPPORT GROUPS
Friends of the Library (Sarah Houghton)
Library Foundation (Sarah Houghton)
Special Library Parcel Tax Committee (Carol Manashil)
OLD BUSINESS
None
NEW BUSINESS
2016/2017 3rd Quarter Budget Report
2016/2017 3rd Quarter Strategic Plan Achievements Report
2016/2017 3rd Quarter Outreach Efforts Report
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.