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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

San Ramon Library
100 Montgomery Street

Second Floor Meeting Room

7:00 P.M.
April 16, 2015

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 to new members Kathleen Gilcrest and Shah Pedersoli
  3.2 Kathleen Gilcrest has been appointed as San Ramon's representative to the Contra Costa County Library Commission
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 October 16, 2014 Minutes - Regular Meeting
  5.2 Approval of the November 13, 2014 - Special Meeting
6.
COMMITTEE BUSINESS
6.1
Election of Chair and Vice Chair
6.2
San Ramon Working Group Renovation and Expansion Project Update - Sherry Rosso
  6.3 San Ramon Library Interim Services during Renovation Plan - Steve Piersol and Nancy Krieser Staff Report
7.
STAFF REPORTS
7.1

City of San Ramon Report - Updated on Joint Use Library Advisory Committee for the Dougherty Station Library
Steve Piersol, Support Manager

7.2
San Ramon Libraries Report - Update on Collections Budget, Community Service Plan and Current Library Programs
Nancy Kreiser, Acting Senior Community Library Manager Contra Costa County Library
8.
ADJOURNMENT
Next meeting will be July 16, 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: April 6, 2015

 

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