Santa Rosa Library Advisory Board Meeting

AGENDA

Santa Rosa LAB Meeting

Aug. 10, 2022 @ 7:00pm

Protocol: Held Via Teleconference (Computer or Telephone)

Meeting ID: 834 8900 2424

1. CALL TO ORDER
2. APPROVAL OF MINUTES OF

3. PUBLIC APPEARANCES

An opportunity for members of the public to address the Library Advisory and Friends’ Boards; times are limited to 3 minutes and may be changed at the Library Advisory Board’s discretion.

4. SPECIAL ANNOUNCEMENTS & INTRODUCTION
5. ACTION ITEMS

6. DISCUSSION ITEMS

7. REPORTS

Reports and updates on library governance, management, programs, services and support group activities as well as City Council matters. All items are for discussion only.

1. 1. Youth Members’ Report
   2. Friends of the Santa Rosa Library Report
   3. Library Commissioners’ Report
   4. Library Director’s Report
   5. Feedback to Branch Managers’ Reports
   6. City Council Liaison Report

8. ADVISORY BOARD INFORMATION ITEMS

An opportunity for Members to present brief, factual information about their library, respond to public comments, place items on the next agenda, or request information from the Library Commissioners, Director or Branch Managers.

9. FOLLOW-UP & NEXT STEPS

A review of follow-up responsibilities for members and staff.

10. ADJOURNMENT—Next meeting: Wednesday, September 28, 2022