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library advisory committee

 

meeting AGENDA


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Kimberly Johnson • Isabel Lau • Sherry Rosso • April Scott •Darryl Young
Joanne Mudry* • Penny Prater* (*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.
April 18, 2013

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
3.1
Welcome New Appointments
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 January 17, 2013 Minutes - Regular Meeting
6.
COMMITTEE BUSINESS
6.1
Nominations of Chairperson and Vice Chairperson for April 2013 - April 2014
6.2
Library Survey Sub-Committee - Draft of Survey Results Report Discussion and Approval
6.3
Appointment of Sub-Committees
6.4
County Library Commission - Update - Penny Prater
7.
STAFF REPORTS
7.1
City of San Ramon Report - Steve Piersol, Support Manager - Update City Budget for 2013-14, Lease for Dougherty Station Library and Furniture Repair in the San Ramon Library
7.2
San Ramon Libraries Report - Nancy Kreiser, Acting Senior Community Library Manager Contra Costa County Library 100 Birthday Events, KidsRead, Summer Reading, and history on libraries in San Ramon
8.
ADJOURNMENT
Next meeting will be July 18, 2013 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:

Patricia Edwards, City Clerk

Dated: April 10, 2013

 

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