Sacramento Public Library

September 22, 2016 Agenda

Sacramento Public Library Authority

Thursday, September 22, 2016

3:00 p.m. – 5:00 p.m.

Board of Supervisors Chambers
700 H Street, Sacramento, CA 95814 | Map It
1.   Call to Order              
1.1      Roll Call/Meeting Statement
1.2      Pledge of Allegiance
                            
2.   Public Comment on Matters Not on the Agenda
             
3.   Presentations
  3.1 Management Compensation Report
  3.2 Friends of the Library Annual Report
  3.3 Proclamation Celebrating National Friends of the Library Week: Oct. 16-22, 2016
  3.4 Summer Reading
      
4.   Closed Session
  4.1 Closed Session Public Comment
  4.2 Closed Session Item:
  Pursuant to Government Code section 54957 for a matter pertaining to personnel.
  Performance evaluation of the Library Director.
  4.3 Adjourn Closed Session
  4.4 Closed Session Report
 
5.   Director’s Report  
             
Information
6.   Monthly Financial Report – June 2016
7.   Quarterly Investment Performance Report Q4-June 2016
8.   Authority Board Alternate Appointed: Saul Hernandez
9.   Tsakopoulos Library Galleria Annual Report: FY 15-16
10. Passport Service Center Annual Report: FY 15-16
11. Sacramento Public Library Staffing Update
 
Consent
12.  Action Summary – July 28, 2016
13.  Gifts and Donations Report: April 1-June 30, 2016 and FY 15-16 Budget Amendment
14.  Nonprofessional Services Agreement– Automated Materials Handling System – Lyngsoe Systems
 
Action
15. FY 16-17 Final Budget, Position Control, and Fine and Fee Structure
 
16.  Reports, Ideas and Questions from Board Members
 
17. Adjourn
 

Next Meeting:

Thursday, Oct. 27, 2016 – 3:00 p.m. to 5:00 p.m.
Board of Supervisors Chambers
700 H St., Sacramento, CA  95814
 
Please contact the Board Clerk at 264-2808 for further information.
Hearing Assistance Devices are available for use by the public. If interested, please contact Community Relations at 264-2770 for further information.

While the Board welcomes and encourages participation in the Board meetings, it would be appreciated if you would limit your comments to three minutes so that everyone may be heard. Please fill out speaker cards that are provided at the meeting. Public testimony will be permitted on each agenda item as it is called. When it appears there are several members of the public wishing to address the Board on a specific item, at the outset of the item the Chair of the Board will announce the maximum amount of time that will be allowed for presentation of testimony.

Matters under the jurisdiction of the Board, and not on the posted agenda, may be addressed by the general public following completion of the regular agenda and any off agenda matters before the Board for consideration. The Board limits testimony on matters not on the agenda to three minutes per person and not more than fifteen minutes for a particular subject.

For purposes of the Brown Act Open Meeting Law [Government Code Section 54954.2(a)], the numbered items shown on this agenda give a brief description of each item of business to be transacted or discussed at this meeting. The recommendations of the staff, as shown on the agenda or the accompanying report for each item, do not prevent the Board from taking other action. Nor does the categorization of an item of business as other than an “action item” preclude the Board from taking action with respect to that item.

THE SACRAMENTO PUBLIC LIBRARY AUTHORITY BOARD MEETINGS ARE AIRED LIVE ON CHANNEL 14, THE GOVERNMENT AFFAIRS CHANNEL, ON THE COMCAST, SUREWEST AND STRATEGIC TECHNOLOGIES CABLE SYSTEMS AND ARE REPEATED AGAIN THE FOLLOWING SATURDAY AFTERNOON AT 4:00 P.M. INFORMATION REGARDING ADDITIONAL REPLAY TIMES MAY BE OBTAINED BY CALLING SACRAMENTO METRO CABLE TV AT (916) 874-7685. MEETINGS MAY ALSO BE VIEWED BY WEBCAST AT WWW.SACMETROCABLE.TV.

Upcoming Meetings

Thursday, August 23, 2018

3:00 p.m. – 5:00 p.m.

CANCELLED

Thursday, September 27, 2018

3:00 p.m. – 5:00 p.m.

Board of Supervisors Chambers
700 H Street, Sacramento, CA 95814

Thursday, October 25, 2018

3:00 p.m. – 5:00 p.m.

Board of Supervisors Chambers
700 H Street, Sacramento, CA 95814

Friday, December 7, 2018

3:00 p.m. – 5:00 p.m.

Board of Supervisors Chambers
700 H Street, Sacramento, CA 95814

Back to Top
Back to Top
http://www.saclibrary.org/About-Us/Authority-Board/2016/Thursday,-September-22,-2016
www.saclibrary.org
crawl=CC-MAIN-2018-34
64195
application/http; msgtype=response
sha1:DYF3KZLYJAVMGIVXV34NHV5233TZZ4WO
<urn:uuid:07c9b53c-4917-4f8a-a6c3-828d63373c76>
2018-08-15T19:27:54Z
205.155.143.148
text/html
sha1:24LFVUI42NWEZ5BMRBYDARYF6ECPKWXK
<urn:uuid:b38ad6c5-8f27-4ac5-9e8a-47452acccaf9>
http://www.saclibrary.org/About-Us/Authority-Board/2016/Thursday,-September-22,-2016
response
<urn:uuid:6a368cb7-07a2-46d6-a453-51843b89105e>
isPartOf: CC-MAIN-2018-34
publisher: Common Crawl
description: Wide crawl of the web for August 2018
operator: Common Crawl Admin (info@commoncrawl.org)
hostname: ip-10-165-88-201.ec2.internal
software: Apache Nutch 1.15 (modified, https://github.com/commoncrawl/nutch/)
robots: checked via crawler-commons 0.11-SNAPSHOT (https://github.com/crawler-commons/crawler-commons)
format: WARC File Format 1.1
conformsTo: http://iipc.github.io/warc-specifications/specifications/warc-format/warc-1.1/