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Board approves Sept. 9 minutes and updated collection-development policy
Summary
The San Rafael Public Library Board approved a motion to adopt the Sept. 9 meeting minutes and later voted to approve the updated collection development policy; both votes were taken by roll call and passed with three ayes and other members absent.
The San Rafael Public Library Board took two formal actions during the meeting: it approved the regular meeting minutes from Sept. 9 and it approved the updated collection development policy.
Minutes: A motion to approve the regular meeting minutes of Sept. 9 was moved and seconded during the meeting. The board conducted a roll call; the recorded votes were Trustee Cortez — Aye; Trustee Vedat — Aye; Vice Chair Kyle — Aye. Trustees Ando and Lee were recorded as absent earlier in the meeting. The motion passed.
Collection development policy: Later in the agenda staff presented an updated collection development policy. Trustee (mover not specified in the minutes) moved to approve the updated policy and another trustee seconded. The board conducted a roll call and the recorded votes were Trustee Cortez — Aye; Trustee Vedat — Aye; Vice Chair Kyle — Aye. The motion passed.
Motions and roll-call tallies below reflect the board's recorded votes in the meeting transcript. The meeting minutes and the approved policy are to be posted according to the library's usual public records process.
