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Calendar Review
Library Board of Trustees Meeting

Agenda
Sausalito Public Library Board of Trustees
Regular Meeting, November 10, 2009
2:00 pm, Conference Room, City Hall




Mission: The Sausalito Public Library is a focal point of the community, dedicated to continuing education and the right of free access to information. The purpose of the Library is to provide materials and resources that reflect the education, recreation and information needs of all segments of its community

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 October 13, 2009*

4. Discuss / Accept Library operations reports
a. Library Claims – November*
b. Librarian’s Report – November*

5. Discuss Trustee business
a. Library / Board Goals (2008-09)
• Children’s grant update
• Space committee update
• Council buddies-reports on contacts made
b. Children’s Grant report to Council on October 20th
c. Board Orientation materials
d. Trustee section of Library website
e. City Librarian -transition planning

6. Next meeting- Consider changing it from December 8 to December 15, 2009 at 2:00 pm



* Information included in packet sent prior to meeting

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