pages: LibraryBoard/2005-06-08.pdf, 1
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LibraryBoard | 2005-06-08 | 1 | Minutes of the ALAMEDA FREE LIBRARY BOARD June 8, 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 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 Mitchell 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 June 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of May 11, 2005. Approved. C. *Library Services Report for the month of April 2005. Accepted. D. *Report from Finance Department reflecting FY 200-05 Library expenditures (by fund) through May 05. Accepted. F. *Bills for ratification. Approved. UNFINISHED BUSINESS A. None. NEW BUSINESS A. Public Art - Resolution to Council WHEREAS, the Library Art and Recognition Committee conducted a public RFQ process to secure the services of a professional art consultant, and an RFP process to solicit proposals from artists to create art at the new Main Library; and WHEREAS, a committee of local artists and art lovers worked with the art consultant to review artist submissions and to interview finalists, selecting Masayuki Nagase to provide a work of art titled "Cadence of the Water", a series of eight limestone medallions to be installed on the exterior of the new Main Library along Lincoln Avenue and Times Way; and WHEREAS the Public Art Advisory Committee and the Recreation and Parks Commission have both approved "Cadence of the Water"; and | LibraryBoard/2005-06-08.pdf |