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library advisory committee

 

meeting AGENDA


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Tracey Boyle • Catherine Grijalva • Sherry Rosso • April Scott • Darryl Young
Penny Prater* • Lisa Endo* (*Committee Alternates)

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

San Ramon Library
100 Montgomery Street

Second Floor Meeting Room

7:00 P.M.
October 16, 2014

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 July 17, 2014 Minutes - Regular Meeting
6.
COMMITTEE BUSINESS
6.1
San Ramon Library Working Group Renovation and Expansion Project and Parks and Community Services Commission Presentation Update - Sherry Rosso
6.2
Open San Ramon Library Comments from the Public - Darryl Young
  6.3 County Library Commission - Update - Nancy Kreiser
6.4
Annual Report Committee - Update Sherry Rosso
7.
STAFF REPORTS
7.1

City of San Ramon Report - Updated on Meeting with DVC on Recently Passed Bond Issue
Steve Piersol, Support Manager

7.2
San Ramon Libraries Report - Update on Collections Budget, Community Service Plan and Current Library Programs
Kathy Middleton, Acting Deputy Community Librarian Contra Costa County Library
8.
ADJOURNMENT
Next meeting will be January 15, 2015 at the San Ramon Library, 100 Montgomery, Second Floor, Library Meeting Room, San Ramon, CA 94583

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

Renee Beck, City Clerk

Dated: October 9, 2014

 

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2226 Camino Ramon, San Ramon, CA 94583 | Map | Phone (925) 973-2500 | Fax (925) 866-1436