SONOMA COUNTY LIBRARY COMMISSION

AGENDA

SPECIAL MEETING

THURSDAY, JANUARY 13, 2005
12:30 p.m.

LOCATION: Santa Rosa Central Library
Board Room
Third and E Streets
Santa Rosa

Members of the public wishing to speak to the Commission may do so under Public Appearances. If you wish to speak on an item under discussion by the Library Commission which appears on this agenda, you may do so upon receiving recognition by the Chairperson. Please state your name and address for the record before making your presentation, which will be limited to three minutes. All hearings are taped. Time limitations on public testimony may be extended at the discretion of the Library Commission.

The Commission does not take action on items presented under Public Appearances during this meeting. You can request a response and one will be forwarded to you.


1. CONVENING

2. PUBLIC APPEARANCES
An opportunity for members of the public to address the Commission

3. INTRODUCTIONS AND ANNOUNCEMENTS


4. ACTION ITEMS BY MOTION
4.1 Library Administration reorganization structure and process steps (Background memo & attachments)
Review and action
Recommended action: Approve the plan

5. DIRECTOR’S INFORMATION ITEMS

6. COMMISSION MEMBER INFORMATION ITEMS

7. DATE AND TIME OF NEXT MEETINGS

SPECIAL MEETING: 2005-06 BUDGET PLANNING WORKSHOP
Day: Wednesday
Date: January 19, 2005
Time: 9:00 a.m.
Location: Santa Rosa Central Library
Board Room, 2nd floor

REGULAR MEETING
Day: Wednesday
Date: February 2, 2005
Time: 7:00 p.m.
Location: Santa Rosa Central Library
Board Room, 2nd floor

8. ADJOURNMENT
By motion

Agenda support materials are available in the Library Administration Office, Third and E Streets, Santa Rosa, after 3:30 p.m. on Friday, January 7, 2005.