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AGENDA for February 11, 2021
1. CALL TO ORDER: 3:45
Reports and updates on library governance, management, programs, services and support group activities as well as relevant City Council activities. All items are for discussion only.
2.1. Friends Report
2.2. Commissioner Report
2.3. Library Director or Designee Report
2.4. Branch Manager Report
2.5. City Council Liaison Report
3. APPROVAL OF THE MINUTES OF THE DECEMBER 10, 2020 MEETING.
4. PUBLIC APPEARANCES OR LETTERS
An opportunity for members of the public to address the Library Advisory & Friends? Boards; times are limited at the Chair's discretion.
5. DISCUSSION ITEMS AND POSSIBLE ACTION ITEMS
5.1 Proposed Updates to Sonoma Valley LAB ByLaws (Beverly and Mario) – Action item
5.2 Continued discussion of ways to address library usage rates in the City of Sonoma and the Springs areas (Diana and Mario)
6. OTHER ITEMS
An opportunity for Members place items on the next agenda, or request information from the Library Commissioner, Director or Branch Manager.
DATE OF NEXT MEETING: THURSDAY, April 8, 2021
TIME OF NEXT MEETING: 3:45 P.M.