HomeMy WebLinkAbout02-22-1995 Library Commission agendaSaratoga Library Commission Meeting
Saratoga Community Library
February 22, 1995
7:30 p.m.
AGENDA
I. Call to Order
II. Roll Call
III. Report on Posting of Commission Agenda
IV. Approval of Minutes of January 25, 1995 Meeting
V. Old Business
A. Foundation Update
B. Joint Powers Authority Update
C. Internet Access - Meeting Evaluation
D. Vision 2020 - First Steps
VI. New Business
VII.
Reports
Susan Fuller, County Librarian
Dolly Barnes, Community Librarian
Irene Jacobs, City Staff Representative
Sally Towse, Chair
VIII. Oral and Written Communications
IX. Adjournment
SARATOGA L 113I I Y
2 O 2 O V 2 S I ON
NEAR -TERM (CURRENT YEAR):
- Sunday Funding Guarantee
- Measure A Implementation
- Facilities Utilization
a. Book Drop
b. Parking Design (Space & Flow)
- Landscaping
MID-TERM (2-5 YEARS):
- Library Redesign
a. Community Room Portable Building
b. Expand Library into Present Community Room
c. Breezeway
d. Front -Entry Design/Location
- Electronic Library/Remote Access
- Needs Assessment
- Effects of JPA
a. Second Stage of Audit (County)
b. Council/Manager Involvement
- Organizational Support
a. Friends of the Library
b. Foundation
c. Commission
d. JPA
e. Library
"NEAR" FAR TERM (6-10 YEARS):
- Library Bond Maturity
- Library Lease
- JPA Expiration; Next Steps
- Electronic Library Expansion/Saturation
a. Personnel Expansion; Specialization
FAR TERM (10+ YEARS):
- Building Expansion
- New Vision - Next Ten Years?
- Foundation Maturity; Building Expansion