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library advisory committee

 

meeting AGENDA


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Sherry Rosso • April Scott • Darryl Young • Catherine Grijalva
Tracey Boyle • 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.
April 17, 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
  3.1 Welcome the New Advisory Committee Members - Catherine Grijalva, Tracey Boyle and Lisa Endo
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 16, 2014 Minutes - Regular Meeting
6.
COMMITTEE BUSINESS
6.1
Election of New Chair and Vice Chair Position and appoint someone to record the minutes
6.2
Library Performance Standard - Update
6.3
San Ramon Library Working Group Renovation and Expansion Project Update - Sherry Rosso
  6.4 County Library Commission - Update - Penny Prater
  6.5 Review Goals for 2014 stated in 2013 annual report
7.
STAFF REPORTS
7.1
City of San Ramon Report - Report on JULAC meeting on March 28, 2014
Steve Piersol, Support Manager
7.2
San Ramon Libraries Report - Contra Costa County Strategic Plan Update and County Librarian Recruitment
Nancy Kreiser, Acting Senior Community Library Manager Contra Costa County Library
8.
ADJOURNMENT
Next meeting will be July 17, 2014 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 9 , 2014

 

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