Library Advisory Board to Discuss Grand Jury Report on Wednesday: Be there if you can!

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.