MENDOCINO COUNTY
LIBRARY ADVISORY BOARD
AGENDA
18 June 2014 — 1:00
p.m.
Conf Rm B – Low Gap, Ukiah
Please review note below regarding Public Expression:
1. Call to Order
2. Approval of the Agenda
3. Approval of the Minutes from 21 May 2014 meeting.
4. Public Expression
5. Interim County Library Director Report – Wally Clark
6. Correspondence
7. Reports from Sub-Committees
A. Community Meetings Committee
B. Advocacy Committee – Status of planned meeting w/ BOS
8. Unfinished Business
A. Bookmobile MiFi, E-Rate, CENIC
B. Branch Status for Bookmobile
9. New Business
A. Response to Grand Jury Report
10. Next Meeting – 16 July 2014 1:00 p.m., Fort Bragg
Library
11. Announcements and Comments
12. Adjournment
Note
on the public expression: The Library
Advisory Board welcomes public and government participation at its meeting.
Items can be added to the official agenda up to 72 hours in advance of the
meeting date and time. For items not on the Agenda, comments within the
jurisdiction of the Board shall be limited to three minutes per person so that
everyone may be heard. No more than ten
minutes will be devoted to any non-agenda subject. No official action on non-agenda items will be
taken by the LAB at the meeting where presented. Individuals wishing to address
the Board under Public Expression are welcome to do so throughout the meeting
at the appropriate points in the approved Agenda.