pages: LibraryBoard/2005-08-10.pdf, 1
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LibraryBoard | 2005-08-10 | 1 | Minutes of the ALAMEDA FREE LIBRARY BOARD August 10, 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 Alan Mitchell, Board Member Mark Schoenrock, Board Member Staff: Library Director Susan Hardie, Secretary Jane Chisaki, Interim Library Director Laura Chaquette, Recording Secretary CONSENT CALENDAR Board member Schoenrock had one correction to the Minutes as did President Krongold. Board member Butter discussed the Horizon circulation statistics and asked if adjustments to the reports would continue. Library Director Hardie stated that it is possible we will need to make future adjustments, but for now the problem appears to be solved. Board member Mitchell MOVED approval of the Consent Calendar with corrections to the minutes. 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 August 2005. Accepted. B. *Draft Minutes of the Regular Library Board meeting of July 13, 2005. Approved with corrections. C. *Revised Library Services Report for the month of April 2005. Accepted. D. *Revised Library Services Report for the month of May 2005. Accepted. E. *Library Services Report for the month of June 2005. Accepted. | LibraryBoard/2005-08-10.pdf |