SPECIAL MEETING
Tuesday, April 11, 2006
1:00 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. ACTION ITEMS BY MOTION

4.1 Authorization for Organizational Assessment Project
(Background memo and attachments)
4.1.1 Follow up: Authorization for Organizational Assessment Project
4.1.2 Jeanne Goodrich – Proposal to the Sonoma County Library
4.1.3 Solano County Library Organizational Study
4.1.4 Camden County Analysis Study

Review and action
Recommended action: Authorize the Library Director to execute an agreement with Consultant Jeanne Goodrich in an amount not to exceed $40,000 to assist the library in an organizational assessment project.

5. DISCUSSION ITEMS

An opportunity for members of the Commission and the Library Director to discuss specific topics

5.1 Process for agreeing on Library Director’s priorities.

6. DATE AND TIME OF NEXT MEETINGS

Day: Wednesday
Date May 3, 2006
Time: 7:00 p.m.
Location: Santa Rosa Central Library Board Room
Third and E Streets, Santa Rosa, CA 95404

7. ADJOURNMENT