pages: LibraryBoard/2005-03-09.pdf, 1
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LibraryBoard | 2005-03-09 | 1 | Minutes of the ALAMEDA FREE LIBRARY BOARD March 9, 2005 The regular meeting of the Alameda Free Library Board was called to order at 7:00 p.m. ROLL CALL Present: Leslie Krongold, President Ruth Belikove, Vice President Karen Butter, Board Member Mark Schoenrock, Board Member Absent: Alan Mitchell, Board Member Staff: Library Director Susan Hardie, Secretary Jenna Gaber, Recording Secretary CONSENT CALENDAR Board member Butter MOVED approval of the Consent Calendar. Board member Schoenrock SECONDED the motion which CARRIED by a unanimous voice vote. An asterisk indicates items so enacted and adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of March 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of February 9, 2005. Approved. C. *Library Services Report for the month of January 2005. Accepted. D. Report from Finance Department reflecting FY 2003-04 Library expenditures (by fund) through February 2005. Accepted. E. Bills for ratification. Approved. UNFINISHED BUSINESS A. Main Library Project Update Library Director Hardie stated that the contractor is ready to start construction of the new Main Library on March 15th Equipment and trailers are being moved onto the site starting tomorrow. Board member Belikove thanked the Library Director for all her hard work to get to this point. NEW BUSINESS A. Donor Recognition Board member Butter stated that the art sub-team met prior to the Library Board meeting. A draft policy on donor recognition is being drawn up for the Library Board to review. The Board will then make a recommendation to the City Council for approval. The team felt that it is time to move forward on the medallions that are being placed on the exterior of the new main library. | LibraryBoard/2005-03-09.pdf |