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Library Advisory Board O'Reilly Media Inc. 1005 Gravenstein Highway North Sebastopol, Ca 95472 December 5, 2012, 4:00-6:00 P.M
Library Advisory Board O'Reilly Media Inc. 1005 Gravenstein Highway North Sebastopol, Ca 95472 December 5, 2012, 4:00-6:00 P.M
1005 GRAVENSTEIN HIGHWAY NORTH SEBASTOPOL, CA 95472 December 5, 2012, 4:00-6:00 p.m. AGENDA ITEM CALL TO ORDER INTRODUCTIONS CONSENT ITEMS Approval of Agenda (Please review prior to meeting)
Review and revise as appropriate
I. II.
Approval of November 7, 2012 Advisory Board Meeting Draft Minutes (Please review prior to meeting)
Review and revise as appropriate.
III.
IV. V.
VI.
Commissioners Report Directors Report Branch Managers Report Friends of the Library Report Landscape Committee Report New Sebastopol West County Library Report
VII.
ACTION ITEMS
AGENDA ITEM
A. Discussion led by Barbara Briggs-Letson on the process for asking community members/library patrons for input on specific issues (carried over from last month). B. Plan an event for Sebastopol with SOCOSOL, similar to the Russian River Community Forum, held in Guerneville on September 29, 2012. C. Discussion on Library Staff Report on Change in Service Hours. D. Discussion on Library Commission White Paper on the Joint Powers Agreement.
VIII.
DISCUSSION ITEMS
A. Discussion among the LAB to further clarify LAB role. B. Discussion on Handbook for LAB members.
IX.
X.
ADDITIONAL PUBLIC COMMENT Opportunity for public to comment on Board proceedings. Unless otherwise noted comment is limited to three (3) minutes per topic. ADJOURNMENT Next meeting: Wednesday, January 2, 2013 at 4 p.m.
XI.