SONOMA COUNTY LIBRARY COMMISSION

AGENDA

SPECIAL MEETING

FRIDAY, JULY 15, 2005
12: 00 p.m.

LOCATION: Santa Rosa Central Library
Board Room
Third and E Streets
Santa Rosa, CA 95404

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 Fiscal year 2005-06 budget – technical adjustments
(Background memo & attachments)
Review and action
Recommended action: Approve tentative adjustments

5. CLOSED SESSION
5.1 Conference with agency labor negotiator (Calif. Govt. Code 54957.6)
Agency negotiator: Molly McDermott
Employee organization: SEIU Local 707

6. OPEN SESSION
6.1 Report on closed session

7. DIRECTOR’S INFORMATION ITEMS
An opportunity for the Director to share information, with no action to be taken.

8. COMMISSION MEMBER INFORMATION ITEMS
An opportunity for members of the Commission to present brief factual information, respond to public comments, place items on the next agenda, or to request information from the Library Director.

9. DATE AND TIME OF NEXT MEETINGS
REGULAR MEETING
Day: Wednesday
Date: August 3, 2005
Time: 7:00 p.m.
Location: Santa Rosa Central Library, 2nd floor
Board Room

10. 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 Tuesday, July 12, 2005.