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library advisory committeE

AGENDA

Tracey Boyle • Catherine Grijalva • Sherry Rosso • Kathleen Gilcrest• Shah Pedersoli

AGENDA QUESTIONS: PLEASE CALL PARKS & COMMUNITY SERVICES (925) 973-2607

Dougherty Station Library
17017 Bollinger Canyon Road

Group Meeting Room

7:00 P.M.
January 21, 2016

Documents received after publication of this Agenda and considered by the Library Advisory Committee in its deliberation will be available for inspection at City Hall, 2226 Camino Ramon, during normal business hours and in the red binder at the Library Advisory Committee meeting.

1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ITEMS/ANNOUNCEMENTS
4.
PUBLIC COMMENT
At this time, those in the audience are encouraged to address the Library Advisory Committee on any item not already included on today’s agenda. Comments should not exceed five minutes.
5.
APPROVAL OF MINUTES
5.1
Approval of the October 15, 2015 Regular Meeting Minutes
  5.2 Approval of the November 12, 2015 Special Meeting Minutes
6.
COMMITTEE BUSINESS
6.1
Review of Goals for 2016 from Annual Report
  6.2 Review of Performance Standards from General Plan 2035
  6.3 Contra Costa County Library Commission Report 2016 Work Plan
7.
STAFF REPORTS
7.1
San Ramon Library Report - County Priorities and Projects for 2016, Circulation and Usage at Both Facilities, Upcoming Programs, Verbal Report
Nancy Kreiser, Library Manager
7.2
City of San Ramon Report - Update JULAC December Meeting, Verbal Report
Steve Piersol, Program Manager
8.
ADJOURNMENT
Next meeting will be April 21, 2016 at the Dougherty Station Library, 17017 Bollinger Canyon Road, San Ramon, CA 94582.

I hereby certify the attached Library Advisory Committee agenda was posted 72 hours prior to the noted meeting:

Renee Beck, City Clerk

Dated: January 13, 2016

 

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