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Library Board of Trustees Meeting

AGENDA
SAUSALITO PUBLIC LIBRARY BOARD OF TRUSTEES

REGULAR MEETING, DECEMBER 16, 2008
9:00 AM

LIBRARY

 

1.     Call to Order

2.     Invite public comments
        An opportunity for any citizen to address the Board on any Library matter.  (Please limit 
        statement to three minutes)

3.    Approve Minutes of November 13, 2008

4.    Discuss / Accept Library operations reports

        a.    Library Claims - December
        b.    Librarian's Report - December

5.    Discuss Trustee business

        a.    Library Behavior Policy
        b.    Library / Board Goals (2007-08

                -  Create a long-range strategic plan involving the Li8brry, the Friends of the 
                    Library, the Library Foundation, city council, related city departments and 
                    commissions, and the community at large.  Progress report on Library Foundation 
                    Grants (Digitization and children's Specialist) that help us achieve Strategic Plan 
                    goals.

6.    Next meeting - January 8 at 4:30 pm (discuss possibility of meeting in the morning)

In compliance with the Americans with Disabilities Act, if you need speical assistance to participate in this meeting, please contact Mary Richardson, 289-4121.  Notification 48 hoiurs prior to the meeting will enable the City to make redasonable arrangements to ensure accessibility to this meeting (200CFR 35.102 - 35.104 ADA Title II)