Approved Minutes for 12 10 13


1. CALL TO ORDER – R. Gonzales

2. APPROVAL OF MINUTES – September 17, 2013

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. Albany Library Report: Statistics, Collection, Programs, Staffing, Centennial Celebration – D. Sica
b. Strategic Planning Process and Materials Handling Project Updates – D. Sica
c. Edith Stone Room Plaque – R. Davis
d. 2013/14 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.