AGENDA LIBRARY ADVISORY BOARD OREILLY MEDIA INC.

1005 GRAVENSTEIN HIGHWAY NORTH SEBASTOPOL, CA 95472 December 5, 2012, 4:00-6:00 p.m. AGENDA ITEM CALL TO ORDER INTRODUCTIONS CONSENT ITEMS Approval of Agenda (Please review prior to meeting)
Review and revise as appropriate

I. II.

Approval of November 7, 2012 Advisory Board Meeting Draft Minutes (Please review prior to meeting)
Review and revise as appropriate.

III.

PUBLIC COMMENT ON NON-AGENDIZED ITEMS

Public comment is limited to three (3) minutes per topic, unless otherwise
noted.

IV. V.

ANNOUNCEMENTS OPENINGS AND APPOINTMENTS

Information only. Report on openings, appointments and resignations.

VI.

REPORTS & UPDATES

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

Commissioners Report Directors Report Branch Managers Report Friends of the Library Report Landscape Committee Report New Sebastopol West County Library Report

VII.

ACTION ITEMS

AGENDA ITEM
A. Discussion led by Barbara Briggs-Letson on the process for asking community members/library patrons for input on specific issues (carried over from last month). B. Plan an event for Sebastopol with SOCOSOL, similar to the Russian River Community Forum, held in Guerneville on September 29, 2012. C. Discussion on Library Staff Report on Change in Service Hours. D. Discussion on Library Commission White Paper on the Joint Powers Agreement.

VIII.

DISCUSSION ITEMS
A. Discussion among the LAB to further clarify LAB role. B. Discussion on Handbook for LAB members.

IX.

AGENDA ITEMS FOR NEXT BOARD MEETING

Call for items for information, discussion and/or possible action at the next Board meeting.

X.

ADDITIONAL PUBLIC COMMENT Opportunity for public to comment on Board proceedings. Unless otherwise noted comment is limited to three (3) minutes per topic. ADJOURNMENT Next meeting: Wednesday, January 2, 2013 at 4 p.m.

XI.