1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

    3-1. Presentation of Audio/Video Upgrade of the Edith Stone Room – J. Allen

4. APPROVAL OF MINUTES

5. DISCUSSION OF AGENDA

6. PUBLIC COMMENT

For persons desiring to address the Board on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Board’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

7. DISCUSSIONS AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:

    7-1. Albany Library Report – R. Davis

    7-2. County Library Report – C. Chadwick

            a. Children’s Librarian Hiring

            b. Strategic Vision Draft

            c. PULSE

            d. County Library Resource Allocation Project

    7-3. Possible Future Uses of the Young Bequest

8. ANNOUNCEMENTS/COMMUNICATIONS

9. FUTURE AGENDA ITEMS

Board Member announcement of requests for future agenda items. No public comment will be taken on announcement of future agenda items.

10. ADJOURNMENT