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Calendar Review
Library Board of Trustees Meeting

Sausalito Public Library Board of Trustees
Regular Meeting, October 10, 2008
9:00 pm, Librarian's Office

Mission: The Sausalito Public Library is a focal point of the community, dedicated to continuing education and the right of free access to information. The purpose of the Library is to provide materials and resources that reflect the education, recreation and information needs of all segments of its community

1. Call to order

2. Invite public comments
An opportunity for any citizen to address the Board on any Library matter. Please limit statement to three minutes.

3. Approve Minutes of September 11, 2008*

4. Discuss / Accept Library operations reports

a. Library Claims. October*
b. Librarian’s Report October*
c. Statistical Report - First Quarter*
d. New (5) PCs for Patron Internet & Database stations (approve expenditure)
e. Additional Christmas / New Year holiday closure
f. Library street signs

5. Discuss Trustee business

a. Library / Board Goals (2007-08)
• Create a long-range strategic plan involving the Library, the Friends of the Library, the Library Foundation, City Council, related city departments and commissions, and the community at large. Progress report on potential Library Foundation Grants (digitization) that help us achieve Strategic Plan goals

6. Next meeting- November 13, 2008 at 4:30 pm

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mary Richardson, 289 4121. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (200CFR 35.102 – 35.104 ADA Title II).