SONOMA COUNTY LIBRARY COMMISSION

AGENDA

SPECIAL MEETING

FRIDAY, APRIL 15, 2005
1:30 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. ANNOUNCEMENTS

3. PUBLIC APPEARANCES

4. CLOSED SESSION

4.1 Public employee annual performance evaluation
(Government Code 54957) Title: Library Director

5. OPEN SESSION

5.1 Report on closed session

6. DATE AND TIME OF NEXT MEETINGS

6.1 Set date and time of a special meeting
Topic: Library administration reorganization

6.2 REGULAR MEETING
Wednesday, May 4, 2005 7:00 p.m.
Board Room, 2nd floor Santa Rosa Central Library

7. ADJOURNMENT