REVISED AGENDA

Approved minutes - none provided

1. CALL TO ORDER – R. Gonzales

2. APPROVAL OF MINUTES

3. 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.

4. DISCUSSION AND ACTION ITEMS 
    a. Introduction to the Albany Library Manager – C. Chadwick 
    b. Albany Library Report – P. Greer, D. Hess 
    c. Edith Stone Room Upgrade: Phase II – J. Allen 
    d. City Contract with County Library 2014 and Staff Report – R. Davis 
    e. Update on Strategic Planning Process/ Branch Allocation Project – C. Chadwick 
    f. Update on consultant process dealing with staffing, materials handling and metrics – C. Chadwick 
    g. 2013 Calendar and Work Plan – R. Davis

5. ANNOUNCEMENTS/COMMUNICATIONS

6. FUTURE AGENDA ITEMS
No public comment will be taken on announcement of future agenda items.

7. ADJOURNMENT


The Board packet is available for public inspection at the Albany Library. The agenda can be found on our web page at www.albanyca.org. Please note that if you provide your name and address when speaking before the Board it will become part of the official public record, which will be posted on the Internet.